KYBE — See who's really behind any company

Company dossier

SUNSMART TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-07
KYBE ID: HE403877 · HE403877 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUNSMART TRADING LTD

DRCIP data.gov.cy

RegistrationHE403877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-07

DRCIP data.gov.cy

Registered addressΑριάδνης, 27,, Floor 1, Flat 103,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SOLPERU LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared officer / director · 4 share this C. LAMBROS CAR SERVICES LTDShared officer / director · 4 share this ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100