DOSSIERS / SUNTURE HEATERS LIMITED
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Company dossier

SUNTURE HEATERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-27
KYBE ID: HE61804 · HE61804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SUNTURE HEATERS LIMITED
DRCIP data.gov.cy
HE61804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-27
DRCIP data.gov.cy
Νάξου, 39,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STELIOS XENOFONTOS LIMITEDShared officer / director · 6 share thisBEGGAR PUB LIMITEDShared officer / director · 6 share thisJOLIET ENTERPRISESShared officer / director · 6 share thisTRIESTE PROPERTY LΙΜΙTΕDShared officer / director · 6 share thisELERGO ENERGY LTDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100