DOSSIERS / SUN UNION CORPORATION LTD
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Company dossier

SUN UNION CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414972 · HE414972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SUN UNION CORPORATION LTD
DRCIP data.gov.cy
HE414972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Αγίου Αθανασίου, 3 & 5,, Flat 2,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARISTOS GEORGIOU DLCactiveBEST LINECOREX LTDdissolvedCLEARVENILINE LTDactiveDENTAL CARE FLORENTIA MONOYIOUactiveD.N.P. CONSTRUCTIONS LTDstrike_offEMBRYOPULSE FETAL MEDICINE CENTERactiveGNA CONSTRUCTION SERVICES LTDstrike_offMA.G.P. HOLDINGS LTDactiveM. MICHAEL THEOFILOU DLCactiveNAPEX CAPITAL PARTNERS CYPRUS LTDdissolvedSTALINELIA SOL LTDdissolvedSTEELMONT HOLDING LIMITEDdissolvedSTELIOS KASIOULIS INSURANCE AGENCY LIMITEDstrike_offΧΡΥΣΩ ΧΡΥΣΑΝΘΟΥ Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100