DOSSIERS / SUNDEXIO DEVELOPMENT LTD
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Company dossier

SUNDEXIO DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-23
KYBE ID: HE347253 · HE347253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SUNDEXIO DEVELOPMENT LTD
DRCIP data.gov.cy
HE347253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-23
DRCIP data.gov.cy
Ομονοίας, 32,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TERRA RECLAME LTDShared officer / director · 11 share thisFLORN LIMITEDShared officer / director · 11 share thisSOVARA LTDShared officer / director · 11 share thisINFINITUDE LIMITEDShared officer / director · 11 share thisGLIDEWISE LIMITEDShared officer / director · 11 share thisMAPSLY EUROPE LTDShared officer / director · 11 share thisSUBTIDE LIMITEDShared officer / director · 11 share thisSTARSHORE LIMITEDShared officer / director · 11 share thisAPICORE 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100