DOSSIERS / SUNDOWN LIMITED
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Company dossier

SUNDOWN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86188 · HE86188 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SUNDOWN LIMITED
DRCIP data.gov.cy
HE86188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Παύλου Κριναίου, 31,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΠΕΤΡΟΣ & ΚΩΣΤΑΣ ΣΥΜΕΟΥ ΛΤΔShared officer / director · 10 share thisNERSYCO HOLDINGS LIMITEDShared officer / director · 10 share thisPRO SYMCO SERVICES LTDShared officer / director · 10 share thisMPS & AC TRUST CYPRUS LIMITEDShared officer / director · 10 share thisΑΝΘΟΠΩΛΕΙΟ ΜΠΟΥΜΠΟΥΚΙShared officer / director · 10 share thisFERRIC ENTERPRISES LIMITEDShared officer / director · 10 share thisΜΑΥΡΟΥ & ΣΥΜΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEDIDENT CLINIC LIMITEDShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΚΥΑΝΟΥΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

7 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΣΜΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΛΕΜΟΝΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΟΣΜΑ ΚΑΒΑΡΑdirector—Cyprus registry
ΣΟΦΙΑ ΚΑΡΑΒΑdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΛΕΜΟΝΙΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100