DOSSIERS / SUNFINO LIMITED
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Company dossier

SUNFINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-30
KYBE ID: HE441058 · HE441058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SUNFINO LIMITED
DRCIP data.gov.cy
HE441058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BONICY HOLDINGS LTDShared registered address · 5 share thisDENROSE PROPERTY INVESTMENTS LIMITEDShared registered address · 5 share thisBRAZIER HOLDING LIMITEDShared registered address · 5 share thisIMPULSE MARKETING INVESTORS LTDShared registered address · 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

2 people
NameRoleFromSource
ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΙΖΑΝΤΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100