DOSSIERS / SUN-SET BROKERS LIMITED
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Company dossier

SUN-SET BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-05
KYBE ID: HE44101 · HE44101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUN-SET BROKERS LIMITED
DRCIP data.gov.cy
HE44101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-05
DRCIP data.gov.cy
Προδρόμου, 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEC - LUB PIANO BARShared registered address · 2 share thisGANP-V- ACCESSORIES LIMITEDShared officer / director · 3 share thisN & V JACKET POTATOES SNACK BAR LIMITEDShared officer / director · 3 share thisSTONEMASTERS DEVELOPERS LIMITEDShared officer / director · 4 share thisΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΓΕΚΟ 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΙΤΙΔΗΣsecretary—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