SUNWAY
Registration number AE2026 · Cyprus
SUNWAY is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 879 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-15
- Type
- Overseas company
- Registered address
- Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 879 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.M.K. TRUSTEE SERVICES LIMITED authorised
- VLADIMIR SHAFARENKO director
- ZARILGAN KOULTSIKOV director
Companies at the same registered address
- A.M.K. ACCOUNTING SERVICES LTD
- INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITED
- YOUR BOURSE LIMITED
- PIZATO LTD
- KENWOOD GAS TRADING LTD
- SONESTA COMMERCE LIMITED
Companies with the same directors
Screen SUNWAY — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNWAY in the app — or pull it programmatically with a free API key.