DOSSIERS / SUNQUEST PROPERTIES LTD
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SUNQUEST PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-09
KYBE ID: HE450182 · HE450182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SUNQUEST PROPERTIES LTD
DRCIP data.gov.cy
HE450182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-09
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZAS BUILDING, BLOCK A, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

Connections

10 links
Shared operator — likely the same administrator
STEPMEDIA LICENCE LTDShared registered address · 3 share thisG. ALEXANDROU DESIGNCARTEL AGENCY LTDShared registered address · 3 share thisPLATSA PARK E.K. LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΓΕΩΡΓΙΑ ΛΟΙΖΟΥShared officer / director · 9 share thisGEORGIA LOIZOU ARCHITECTURE AND DESIGN L.L.C.Shared officer / director · 9 share thisLEAF RESEARCH LIMITEDShared officer / director · 9 share thisFITMUMShared officer / director · 9 share thisMESARITIS & LOIZOU ASSOCIATES L.L.C.Shared officer / director · 9 share thisGEMILO LIMITEDShared officer / director · 9 share thisΙΑΚΩΒΟΣ Δ. ΣΑΡΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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