DOSSIERS / SUN CAPITAL PARTNERS HOLDINGS (CYPRUS) LIMITED
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SUN CAPITAL PARTNERS HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-28
KYBE ID: HE94216 · HE94216 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SUN CAPITAL PARTNERS HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE94216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-28
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARELBA TRADING LIMITEDdissolvedBLANKANO VENTURES LIMITEDstrike_offCORTRADE LIMITEDdissolvedC.V.P. ACCOUNTING & CONSULTING SERVICES LIMITEDdissolvedDAMOSKA TRADING LIMITEDdissolvedESTIMA VENTURES LIMITEDdissolvedHELMET INSURANCE LIMITEDdissolvedLEVRASCO HOLDINGS LIMITEDdissolvedMAGALO HOLDINGS LIMITEDdissolvedM C T HOLDINGS LIMITEDdissolvedNAPSONA INVESTMENTS LIMITEDdissolvedONYXTRADE LIMITEDdissolvedSUN DRY CEREALS LIMITEDdissolvedTEXPOOL TRADING COMPANY LIMITEDdissolvedVANAS HOLDINGS LIMITEDdissolvedVARNOLT ENTERPRISES LIMITEDdissolvedWINGFORD TRADING LIMITEDdissolvedWOLFSPARK HOLDINGS LIMITEDstrike_offYPERIKO HOLDING LIMITEDdissolvedZAO NEFTINVEST LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100