DOSSIERS / SUNBITTERN INVESTMENTS LTD
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Company dossier

SUNBITTERN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: HE414749 · HE414749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SUNBITTERN INVESTMENTS LTD
DRCIP data.gov.cy
HE414749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Σπύρου Σαμαρά, 6,, Floor 4, Flat 401,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SHAHROOZ TRADING LTDShared officer / director · 5 share thisR. SERGIOU LAND SEGREGATION LIMITEDShared officer / director · 5 share thisVECTOR GLOBAL GROUP HOLDINGS LTDShared officer / director · 5 share thisK.S.N.S DEVELOPER LTDShared officer / director · 5 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
TONY CAMPdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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