KYBE — See who's really behind any company

Company dossier

SUGARPLUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-13
KYBE ID: HE185524 · HE185524 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUGARPLUM HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE185524

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-13

DRCIP data.gov.cy

Registered addressΓεωργίου Μακφάντεν, 15Α,, Νεάπολη, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CBL FASHION LTDstrike_off CONTESIA CONSULTING LTDdissolved FOXTRON NETWORKS LIMITEDstrike_off LIETHA INVESTMENTS LIMITEDdissolved TRADEWALL INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TRADEWALL INVESTMENTS LIMITEDShared registered address · 4 share this LIETHA INVESTMENTS LIMITEDShared registered address · 4 share this FOXTRON NETWORKS 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

2 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
A.B.C. GRANDESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNSPEAR IP HOLDINGS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100