DOSSIERS / SUNDUS LIMITED
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Company dossier

SUNDUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47070 · HE47070 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SUNDUS LIMITED
DRCIP data.gov.cy
HE47070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-21
DRCIP data.gov.cy
Πρωταρά, 11,, Flat 1&2,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.S.T.T. IOANNOU ENTERPRISES LIMITEDdissolvedASTROHOLD LIMITEDdissolvedC.G.T. M .Y. PROPERTYdissolvedELIAS ANTONIOU CURTAIN DESIGNS LIMITEDdissolvedERKA HOLDINGS LIMITEDdissolvedG. E. KAOULLAS TRADING COMPANY LIMITEDactiveG.K. MARTactiveJUSTAR HOLDINGS LIMITEDdissolvedLA PAMBA POOL CHEMICALS LIMITEDdissolvedPAUL PANIC ENTERPRISES LIMITEDactivePHILMA ENTERPRISES LIMITEDdissolvedPINELCO DEVELOPERS LIMITEDactiveP. NIKIFOROU & SONS (AQUARIUM) LIMITEDdissolvedPROTARAS WAVES COCKTAIL BARactiveROBIN'S FOREST PUBactiveSCALLSEA LIMITEDdissolvedS.F.T. (OVERSEAS) CO LIMITEDdissolvedTEMPOLINEactiveTSIOLAKKIS FOOTBALL FOOTBALL PUBactiveV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ELENA VALERY FEDOROVAdirector—Cyprus registry
VLADIMIR G. ZARUBKINdirector—Cyprus registry
VLADIMIR G. ZARUBKINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100