DOSSIERS / MY SUN PARK (MONAGROULLI) LIMITED
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Company dossier

MY SUN PARK (MONAGROULLI) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-09
KYBE ID: HE400972 · HE400972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MY SUN PARK (MONAGROULLI) LIMITED
DRCIP data.gov.cy
HE400972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-09
DRCIP data.gov.cy
Πολύβιου Δημητρακόπουλου, 4,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SARAPIS GENERATION LIMITEDShared officer / director · 5 share thisSARAPIS WIND LIMITEDShared officer / director · 5 share thisMEMPHIS ENERGY PARTNERS (CYPRUS) LIMITEDShared officer / director · 5 share thisSARAPIS ENERGY LIMITEDShared officer / director · 5 share thisLISTOPHILE LIMITEDShared registered address · 8 share thisSARAPIS GENERATION LIMITEDShared registered address · 8 share thisNOTARE HOLDINGS LIMITEDShared registered address · 8 share thisETAME LIMITEDShared registered address · 8 share thisSARAPIS ENERGY LIMITEDShared registered address · 8 share thisELMANGA I.M. INVESTMENTS LIMITEDShared registered address · 8 share thisMEMPHIS ENERGY PARTNERS (CYPRUS) LIMITEDShared registered address · 8 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
AHMED ALI HASSAN ALI ZAHRANdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΗΣsecretary—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