DOSSIERS / SUNSTRING LIMITED
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Company dossier

SUNSTRING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138642 · HE138642 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SUNSTRING LIMITED
DRCIP data.gov.cy
HE138642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE, Floor 2 & 3,, Λάρνακα, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

People with significant control

5 people
NameRoleFromSource
LEOR MILESdirector—Cyprus registry
MOTI NAGARdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (sunstring.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
Composite risk score30/100