DOSSIERS / SUNELLA LIMITED
← SearchExport PDF
Company dossier

SUNELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119816 · HE119816 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SUNELLA LIMITED
DRCIP data.gov.cy
HE119816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-11
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Flat 105,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

Connections

5 links
Shared operator — likely the same administrator
BUZZLES LIMITEDShared officer / director · 6 share thisAYTOS PETROLEUM LIMITEDShared officer / director · 6 share thisVALERPO SERVICES LIMITEDShared officer / director · 6 share thisTERRA FOOD AGRO LIMITEDShared officer / director · 6 share thisI.N.DAILYSERVE LTDShared officer / director · 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
ΙΝΑ ΣΠΡΙΝΣΕΑΝ ΦΩΣΤΙΕΡΗdirector—Cyprus registry
FANTERA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100