DOSSIERS / SUN VISION SHIPPING SERVICES LIMITED
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Company dossier

SUN VISION SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-03
KYBE ID: HE124239 · HE124239 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SUN VISION SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE124239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-03
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

People with significant control

4 people
NameRoleFromSource
DINESH KUMAR PERINGATTUdirector—Cyprus registry
SARAH KHUMANPURWALAdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΑΓΓΕΛΙΔΗdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100