DOSSIERS / SUNDADA LIMITED
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Company dossier

SUNDADA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-21
KYBE ID: HE52866 · HE52866 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SUNDADA LIMITED
DRCIP data.gov.cy
HE52866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-21
DRCIP data.gov.cy
Αλκαίου & Στασίνου, 1,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARGOCARONICOS TRADING CO LIMITEDdissolvedG.N.E. RENTAL LIMITEDdissolvedHAPESHIS & CHRISTODOULOU (CHARTERED ARCHITECTS) LIMITEDdissolvedJ & R INVESTMENT LIMITEDdissolvedM.P.H ARCHISTUDIO LIMITEDactiveNEILOS RENTALS LIMITEDdissolvedR.C.H. ESTATE LIMITEDdissolvedS. ATHANASIOU TRADING CO LIMITEDdissolvedSCIATHOS RENT A CAR LIMITEDdissolvedSCOPELOS AUTO RENTAL CO LIMITEDdissolvedS. VARELLAS TRADING CO LIMITEDactiveS. ZACHARIA INTER TRANS LIMITEDdissolvedT&E GLOBAL BLUE FIELDS LIMITEDdissolvedTOP TRANSPORT BULK CEMENT CO LIMITEDdissolved"ΑΜΟΡΓΟΣ" ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ Η "ΘΑΣΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΣΥΡΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΤΗΝΟΣ" ΛΙΜΙΤΕΔdissolvedΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SHUKHA HANIdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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