DOSSIERS / SUN CE PRODUCTS LIMITED
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SUN CE PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-31
KYBE ID: HE50447 · HE50447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SUN CE PRODUCTS LIMITED
DRCIP data.gov.cy
HE50447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-31
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 12,, NICOLAIDES COMPLEX, BLOCK A, Flat 303,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
DIAMOND SMILE BY LACCOTRIPES DENTAL CLINICactiveE.B.A. CATERING GROUP LTDdissolvedESTATESNET TMactiveGH HYDROVOLT LTDactiveGTML GLOBAL TRAFFIC MEDIA (CYPRUS) LIMITEDdissolvedHAGSHAMA LIMITEDstrike_offLEONARD FAIRCLOUGH (CYPRUS) LIMITEDactiveLEONARD FAIRCLOUGH (HOTELS) LIMITEDactiveLIOLIA COMPANY LTDstrike_offROSE PERLENT TRADING LTDdissolvedSMARTACON LTDdissolvedTABULA WOOD IMPORT LTDdissolvedΔΡ. ΜΕΝΕΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.activeΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔactiveΣΤΑΥΡΟΥΛΑ ΣΤΑΥΡΗ-ΛΑΚΚΟΤΡΥΠΗ Ο.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
SOL HADYdirector—Cyprus registry
SOL HADYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100