DOSSIERS / SUNLIGHT GOLDEN ENTERPRISE (OVERSEAS) LIMITED
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Company dossier

SUNLIGHT GOLDEN ENTERPRISE (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-27
KYBE ID: HE117842 · HE117842 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SUNLIGHT GOLDEN ENTERPRISE (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE117842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 210,, ΕΛΛΗ ΚΩΡΤ, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.O.S SALIM TRADING LIMITEDdissolvedARIEFILE ENTERPRISES LIMITEDdissolvedATREUS SHIPPING LIMITEDdissolvedBECKASS & CO. LIMITEDdissolvedCALTON ENTEPRISES LIMITEDdissolvedC.P. ITSERVE SOLUTIONS LIMITEDstrike_offDARRANCO LIMITEDdissolvedDELIUM TRADING LIMITEDdissolvedDIATHLASIS ARCHITECTURAL LIGHTING LIMITEDdissolvedEBORA COMPANY LIMITEDdissolvedECHION TRADE LIMITEDdissolvedGALIOT ENTERPRISES LIMITEDdissolvedGRAVITON TRADING LIMITEDdissolvedG.Z.F. POLY OIL LIMITEDdissolvedH.E.CO SERVICES LIMITEDdissolvedI.F.T. TRADING LIMITEDdissolvedJW CORE HOLDINGS LIMITEDdissolvedLAMATORY ENTERPRISES LIMITEDdissolvedLATOIS TRADING LIMITEDdissolvedMEVIA COMPANY LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SAEID KARIMIANdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100