DOSSIERS / SUNDASTO HOLDINGS LTD
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Company dossier

SUNDASTO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-27
KYBE ID: HE295962 · HE295962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUNDASTO HOLDINGS LTD
DRCIP data.gov.cy
HE295962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-27
DRCIP data.gov.cy
Βάρκιζας, 16,, Καμάρες, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α Σ ΧΡΙΣΤΟΦΙΔΗΣ - ΑΣΦΑΛΙΣΤΙΚΟΣ ΠΡΑΚΤΟΡΑΣShared officer / director · 8 share thisW.A.M. ZEN PROVIDER LTDShared officer / director · 8 share thisRIZICON HOLDINGS LTDShared officer / director · 8 share thisZISAY HOLDINGS LTDShared officer / director · 8 share thisBELASH HOLDINGS LTDShared officer / director · 8 share thisSUPER MEMOZ LTDShared officer / director · 8 share thisSOLARY SERVICES LTDShared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZISAY HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100