DOSSIERS / SUNFLOWER GARDENS (CYPRUS) LIMITED
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SUNFLOWER GARDENS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-21
KYBE ID: HE123248 · HE123248 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SUNFLOWER GARDENS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE123248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-21
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 3, Flat 301,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

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

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedANTERBERG LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolved

+263 more

Connections

13 links
Shared operator — likely the same administrator
ADVISA Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisADVISA S & D GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisDFWD GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisWILD TAURUS INVESTMENTS LIMITEDShared officer / director · 11 share thisP.K.P. TRUSTEES LIMITEDShared officer / director · 11 share thisC.L. INTERSERVICES LANE COURIER LTDShared officer / director · 11 share thisPROMISE TRADING LIMITEDShared officer / director · 11 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLENMAR MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚ & Λ ΘΕΟΔΩΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 11 share thisDIVIANA LIMITEDShared officer / director · 11 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 11 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
DOLL GERHARDdirector—Cyprus registry
RENZING CHRISTAdirector—Cyprus registry
ΛΕΝΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100