DOSSIERS / SUNSAC LEATHER MANUFACTURERS LTD
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Company dossier

SUNSAC LEATHER MANUFACTURERS LTD

CYPRUS · COMPANY · INCORPORATED 1987-05-11
KYBE ID: HE29588 · HE29588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SUNSAC LEATHER MANUFACTURERS LTD
DRCIP data.gov.cy
HE29588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-11
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΡΑΝΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.K. PHOENIX ESTATES CO LTDShared officer / director · 8 share thisSTARLIFTER TRADINGShared officer / director · 8 share thisLIRA KINISIS LIMITEDShared officer / director · 8 share thisΑΝΘΟΥΛΑ & ΧΡΙΣΤΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.K. PANORAMIC FRANCHISE LIMITEDShared officer / director · 8 share thisP.K. PHOENIX CO. LTDShared officer / director · 8 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΤΑΚΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100