DOSSIERS / SUNINPRO LIMITED
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Company dossier

SUNINPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-17
KYBE ID: HE34292 · HE34292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SUNINPRO LIMITED
DRCIP data.gov.cy
HE34292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-17
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DOMCONS DEVELOPING LTDShared officer / director · 5 share thisEROS COSMETICS LIMITEDShared officer / director · 5 share thisCOSTAS AND ANASTASIA TSIELEPIS EDUCATIONAL FOUNDATIONShared officer / director · 5 share thisCHELCO TRADING LIMITEDShared officer / director · 5 share thisFRIBOURG INVESTMENTS LIMITEDShared registered address · 6 share thisTRIVENTO LIMITEDShared registered address · 6 share thisPOWERGEN HOLDINGS LIMITEDShared registered address · 6 share thisA.D. HAGGIPAVLU (INVESTMENTS) LIMITEDShared registered address · 6 share thisMALEHA TRADING LIMITEDShared registered address · 6 share thisALEXANDRITE ESTATES LIMITEDShared officer / director · 9 share thisCHELCO ESTATES LIMITEDShared officer / director · 9 share thisCE.TE PROJECT DEVELOPERS LIMITEDShared officer / director · 9 share thisC.G.T. (ESTATES & INVESTMENT) LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ ΤΣΙΕΛΕΠΗΣ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΑ ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—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