KYBE — See who's really behind any company

Company dossier

SUNSTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-06
KYBE ID: HE57169 · HE57169 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUNSTAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE57169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-06

DRCIP data.gov.cy

Registered addressΕιρήνης, 174,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FITO BELMAR MEDICAL CO LIMITEDdissolved G. VAKANAS & SONS LIMITEDdissolved ΕΙΚΑΣΤΙΚΟΝ ΚΕΝΤΡΟΝ ΖΑΧΑΡΙΑΣ ΓΚΑΛΕΡΥactive

Connections

3 links

Shared operator — likely the same administrator

G. VAKANAS & SONS LIMITEDShared registered address · 3 share this FITO BELMAR MEDICAL CO LIMITEDShared registered address · 3 share this STP TAXIShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΠΑΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΠΑΠΑΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.T.A. TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100