DOSSIERS / SUNAFFAIR CO LIMITED
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Company dossier

SUNAFFAIR CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61698 · HE61698 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUNAFFAIR CO LIMITED
DRCIP data.gov.cy
HE61698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Στασίνου, 26,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

AERESTA LIMITEDdissolvedARBIS TRADING LIMITEDdissolvedAVANTAGE OVERSEAS LIMITEDdissolvedBELACT CO LIMITEDdissolvedB.I.M. ENTERPRISES LIMITEDdissolvedBRAPLE EQUIPMENT TRADE LIMITEDdissolvedCHENA TRADING OVERSEAS LIMITEDdissolvedCHIMVOLOKNO LIMITEDdissolvedC. MICHAELIDES DEVELOPERS LIMITEDdissolvedCOOLACT TRADING LIMITEDdissolvedC.P.T.O. LIMITEDdissolvedD.C.A. INVESTIGATION LIMITEDdissolvedDIANA SECURITIES TRADING HOUSEactiveDOMINIUM ENTERPRISES LIMITEDdissolvedDYNAFORCE CO LIMITEDdissolvedFIST ENTERPRISES LIMITEDdissolvedGAINFULL TRADING LIMITEDdissolvedG.I. MULTI FRAMES LIMITEDdissolvedHIMITEKS TRADING LIMITEDdissolvedI.G.T. TRADING LIMITEDdissolved

+39 more

Connections

6 links
Shared operator — likely the same administrator
PERFECT RAY CO LIMITEDShared officer / director · 2 share thisC.D. HAY (MOTORS) LIMITEDShared officer / director · 6 share thisJAYCROSSShared officer / director · 6 share thisM. & A.M. ENERGY SOLUTIONS LTDShared officer / director · 6 share thisAXON TRADING ENTERPRISESShared officer / director · 6 share thisGOLDFINGER 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
ARSENIAN GOURGENdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100