DOSSIERS / SUNTIGI LTD
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Company dossier

SUNTIGI LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-16
KYBE ID: HE465163 · HE465163 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SUNTIGI LTD
DRCIP data.gov.cy
HE465163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-16
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, Flat 302B,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AERODROMOS AVIATION LIMITEDdissolvedA.J. OVERSEAS LIMITEDdissolvedALIA INDUSTRIAL & TRADING CONSULTANTS LIMITEDdissolvedAZUL SODALITE LTDstrike_offBEENIE BAY LIMITEDdissolvedBRONZE AGE LIMITEDdissolvedC & E CONFERENCES SERVICES LTDstrike_offC. K. VIRTUAL FUN LIMITEDdissolvedE.B.S. LINES LTDdissolvedG. & D. ONISIFOROU DEVELOPMENTS LIMITEDdissolvedG.T. ZAVALATA ARTS LIMITEDdissolvedHAPPY ISLAND SERVICES LIMITEDdissolvedIOANNOU - EVANGELIDES - PANTELI LIMITEDstrike_offMARABOU SHIPPING LIMITEDdissolvedMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDdissolvedMEGAVISION LIMITEDdissolvedM. & M. KOVIS LIMITEDactiveM.S.P.N. PROPERTY MANAGEMENT LIMITEDactiveMUST-DELICATESSENactiveMUST-FUNactive

+30 more

Connections

5 links
Shared operator — likely the same administrator
PROCAL INDUSTRIES LIMITEDShared officer / director · 6 share thisK.T.A.P. ALUMINIUM TRADING LIMITEDShared officer / director · 6 share thisP.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisPARIS AVRAAMIDES (ELECTROCHROM) LIMITEDShared officer / director · 6 share thisPARIS AVRAAMIDES INSURANCE AGENT LIMITEDShared officer / director · 6 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
ΠΑΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100