DOSSIERS / SUNSULTING LTD
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Company dossier

SUNSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396201 · HE396201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SUNSULTING LTD
DRCIP data.gov.cy
HE396201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Γκαίτε, 25,, MAJESTIC RESIDENCE, Flat 302,, Μακένζυ, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BULL & BEAR HOLDINGShared officer / director · 6 share thisSCI DES VALLIERESShared officer / director · 6 share thisMATTERShared officer / director · 6 share thisIMMOBILIERE GRAHAM BELLShared officer / director · 6 share thisGCL System Integration Technology GmbHShared 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
PHILIPP MATTERdirector—Cyprus registry
PHILIPP MATTERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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