DOSSIERS / SUN OF THE SON LIMITED
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Company dossier

SUN OF THE SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448781 · HE448781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUN OF THE SON LIMITED
DRCIP data.gov.cy
HE448781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Νικηταρά, 2,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SDL SMOKE DISTRIBUTION LIMITEDShared registered address · 3 share thisTOPTRAFFIC INTERNATIONAL LIMITEDShared registered address · 3 share thisREMIONE LTDShared officer / director · 3 share thisSKENTRAL LIMITEDShared officer / director · 3 share thisSTUNLO SERVICES LIMITEDShared officer / director · 5 share thisKARDENTO HOLDING LIMITEDShared officer / director · 5 share thisKALADUNO HOLDING LIMITEDShared officer / director · 5 share thisSDL SMOKE DISTRIBUTION LIMITEDShared officer / director · 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
ΒΙΑΤΣΙΕΣΛΑΒ ΛΕΟΝΟΒdirector—Cyprus registry
ΦΕΤΟΡ ΤΣΑΡΚΟΒΣΚΥsecretary—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