KYBE — See who's really behind any company

Company dossier

HQ SUNWAY TRADING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148576 · HE148576 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameHQ SUNWAY TRADING GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE148576

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-19

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 8,, Flat 303,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALTAMOURA INVESTMENTS LIMITEDdissolved ARISVI TRADING LIMITEDdissolved BESCLAVO TRADING LIMITEDstrike_off FIRST MEDIATION SERVICESactive MERAM INVESTMENTS LIMITEDdissolved MYROLAN INVESTMENTS LIMITEDstrike_off RAPHANE INVESTMENTS LIMITEDdissolved WIACCESS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BESCLAVO TRADING LIMITEDShared registered address · 4 share this MYROLAN INVESTMENTS LIMITEDShared registered address · 4 share this MERAM INVESTMENTS LIMITEDShared registered address · 4 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

1 people

Name	Role	From	Source
OFFCY MANAGEMENT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

0 matched