DOSSIERS / S.T.G. SUNSPUR
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Partnership dossier

S.T.G. SUNSPUR

CYPRUS · PARTNERSHIP · INCORPORATED 1997-04-24
KYBE ID: S9791 · S9791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.T.G. SUNSPUR
DRCIP data.gov.cy
S9791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-04-24
DRCIP data.gov.cy
Ανδρέα Νικολή, 1,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CORONA DENTAL SURGERY AND LAB LIMITEDShared officer / director · 2 share thisTRIBLE 7EVENShared officer / director · 9 share thisSKYWAYS TRADING LIMITEDShared officer / director · 9 share thisSOFRONIS M. TRADINGShared officer / director · 9 share thisG.N.S.P. STAR HOMES CYPRUSShared officer / director · 9 share thisSOFRONIS FRUIT BOYShared officer / director · 9 share thisS.M. YPSILON FRESHShared officer / director · 9 share thisS.M. LOVELY JUICEShared officer / director · 9 share thisC.S.M. PROPERTY TRANSWORLDShared officer / director · 9 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
ΓΡΗΓΟΡΗΣ ΣΙΑΘΑpartner—Cyprus registry
ΣΟΦΡΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΤΑΣΟΣ ΠΑΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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