DOSSIERS / A.L. POWER SUN LTD
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Company dossier

A.L. POWER SUN LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463417 · HE463417 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A.L. POWER SUN LTD
DRCIP data.gov.cy
HE463417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Αθηνών, 8,, TESSERA FANARIA BUILDING, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
CENTIQUS HOLDINGS LTDactiveC.M.A. BAGNO BOUTIQUE LIMITEDdissolvedCONTIPOINT LTDactiveCUCKOO HOSPITALITY LTDactiveCYNTRIX LTDactiveENORME LIMITEDactiveFALCONSBLUE INVESTMENTS LIMITEDdissolvedIMMERSEAV VIRTUAL ENVIRONMENTS LTDactiveKYRILIM CO LTDdissolvedMANTOVANI PROPERTIES LIMITEDactiveMAREGOLD CO LTDstrike_offMONTSEE LIMITEDstrike_offNECOCIAR TRADING LIMITEDactiveOMNISTOCK LIMITEDactiveORDICOMP LIMITEDdissolvedPREVENTION AT SEA LTDactivePREVENTION AT SEA SALES LIMITEDactivePREVESEA LTDactivePROSPETO INVESTMENTS LIMITEDstrike_offP.S.C. PLUS ONE LTDactive

+7 more

Connections

1 link
Shared operator — likely the same administrator
CYNTRIX LTDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100