DOSSIERS / SUNFAN LIMITED
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Company dossier

SUNFAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449514 · HE449514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SUNFAN LIMITED
DRCIP data.gov.cy
HE449514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
ΛΕΧΑΡ, 7,, ΠΕΤΡΟΥ & ΠΑΥΛΟΥ, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LINALAND PROPERTIES LIMITEDShared officer / director · 5 share thisELEFTHERIOU & ELEFTHERIOU LLCShared officer / director · 5 share thisANTONIS ZENONOS TRADING LIMITEDShared officer / director · 5 share thisTRANZACTA SERVICES 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
ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100