DOSSIERS / S & P CYSUN ENERGY LTD
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Company dossier

S & P CYSUN ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-28
KYBE ID: HE299062 · HE299062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S & P CYSUN ENERGY LTD
DRCIP data.gov.cy
HE299062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-28
DRCIP data.gov.cy
Αμμοχώστου, 4,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRIS, JOHN, COSTAS IMPORT EXPORTShared officer / director · 2 share thisALEMARIA & ALPHA AVIAWIND JVShared registered address · 3 share thisSTYL. VARD ESTATES LIMITEDShared registered address · 3 share thisΓΚΑΛΕΡΥ ΠΟΛΥΠΛΑΝΟShared officer / director · 9 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 9 share thisFEDON CAT TNRShared officer / director · 9 share thisQUICK IMPORT CORPORATION P&M LTDShared officer / director · 9 share thisA.F. BUILDUP CONSTRUCTION LTDShared officer / director · 9 share thisFAIDON FAIDONOS & SON MECHANICAL METALLIC CONSTRUCTIONS LTDShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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