DOSSIERS / SUNVALE TRADING LIMITED
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Company dossier

SUNVALE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-02
KYBE ID: HE92282 · HE92282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUNVALE TRADING LIMITED
DRCIP data.gov.cy
HE92282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-02
DRCIP data.gov.cy
Στασίνου & Κρήτης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DELKASA DEVELOPMENTS LIMITEDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITEDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΙΡΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisCYLAND (IMPORTS-EXPORTS) LIMITEDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΣΑΚΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisJ. & N. INTERCOMMERCIAL (OVERSEAS) LIMITEDShared registered address · 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
ΠΕΤΡΟΣ ΚΑΡΙΟΠΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΝΙΚΗΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100