DOSSIERS / SUNHERB TRADING & CONSULTING CO. LIMITED
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Company dossier

SUNHERB TRADING & CONSULTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-29
KYBE ID: HE31554 · HE31554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUNHERB TRADING & CONSULTING CO. LIMITED
DRCIP data.gov.cy
HE31554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-29
DRCIP data.gov.cy
Αρχ. Μακαρίου, 240,, P. LORDOS CENTRE BLOCK, Floor 1, Flat 102,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BARNSLEY TRADING LIMITEDShared officer / director · 11 share thisAEGEAN TRUST COMPANY LIMITEDShared officer / director · 11 share thisAVERY MANAGEMENT LIMITEDShared officer / director · 11 share thisTRANSWEET HOLDINGS LIMITEDShared officer / director · 11 share thisERVINGLING LIMITEDShared officer / director · 11 share thisCOUDOUNARI - CHATTALA LIMITEDShared officer / director · 11 share thisRESTECH LTDShared officer / director · 11 share thisALLIANCE FACTORS LIMITEDShared officer / director · 11 share thisMIMACO HOLDINGS LIMITEDShared officer / director · 11 share thisAVERY NOMINEES LIMITEDShared officer / director · 11 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
ΠΑΥΛΟΣ ΔΩΓΟΣ ΔΟΚΟΒΙΤΣdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100