KYBE — See who's really behind any company

Company dossier

SUNVOLT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-27
KYBE ID: HE439732 · HE439732 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSUNVOLT LIMITED

DRCIP data.gov.cy

RegistrationHE439732

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-27

DRCIP data.gov.cy

Registered addressΜόδεστου Παντελή, 5,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 3 share this ΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΣΙΛΛΟΣ	director	—	Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΑΣΤΑΣΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100