DOSSIERS / SUNAFRICA OUTSOURCING SUPPLIERS AND INVESTMENTS LTD
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Company dossier

SUNAFRICA OUTSOURCING SUPPLIERS AND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-26
KYBE ID: HE349361 · HE349361 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SUNAFRICA OUTSOURCING SUPPLIERS AND INVESTMENTS LTD
DRCIP data.gov.cy
HE349361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-26
DRCIP data.gov.cy
Πατριάρχη Γρηγορίου, 6,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V.M.S. INVESTMENTS LIMITEDShared officer / director · 6 share thisRIMITARIA LIMITEDShared officer / director · 6 share thisE V S M NShared officer / director · 6 share thisKANTOS LTDShared officer / director · 6 share thisN.E.K.K. INVESTMENTS LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΜΕΛΙΦΡΟΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΛΙΦΡΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100