DOSSIERS / SUNVILLE LTD
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SUNVILLE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-27
KYBE ID: HE440949 · HE440949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SUNVILLE LTD
DRCIP data.gov.cy
HE440949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-27
DRCIP data.gov.cy
Γεωργίου Α, 30,, CHRYSANTHOS APARTMENTS, Flat G-H,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_off

+80 more

Connections

6 links
Shared operator — likely the same administrator
NORMANTON PROPERTIES LTDShared officer / director · 7 share thisΑΡΤΕΜΗΣ ΧΕΙΜΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBLACK FORCE SECURITY SERVICES LTDShared officer / director · 7 share thisBIG B LTDShared officer / director · 7 share thisPIONARA HOLDINGS LTDShared officer / director · 7 share thisΔΕΣΠΩ Γ. ΧΕΙΜΩΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΕΙΜΩΝΑΣdirector—Cyprus registry
ΛΕΟΝΙΝΤ ΜΠΟΥΡΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100