DOSSIERS / SUNNINGHILL TRADING LIMITED
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Company dossier

SUNNINGHILL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-04
KYBE ID: HE125843 · HE125843 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SUNNINGHILL TRADING LIMITED
DRCIP data.gov.cy
HE125843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-04
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

10 links
Shared operator — likely the same administrator
GEORAMA OVERSEAS LIMITEDShared officer / director · 11 share thisKIMBLE CONSULTANTS LIMITEDShared officer / director · 11 share thisESTORAL VENTURES LIMITEDShared officer / director · 11 share thisLEDGEMOOR HOLDINGS LIMITEDShared officer / director · 11 share thisJUTECO VENTURES LIMITEDShared officer / director · 11 share thisD. & G INVESTMENTS LIMITEDShared officer / director · 11 share thisPELLA FILM PRODUCTIONS LIMITEDShared officer / director · 11 share thisESTREKO VENTURES LIMITEDShared officer / director · 11 share thisBOGACIA TRADING LIMITEDShared officer / director · 11 share thisKIRMOND CONSULTANTS 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
ΓΕΝΕΘΛΙΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΔΑΦΝΗ ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOGACIA TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100