DOSSIERS / SUNFLEET LIMITED
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Company dossier

SUNFLEET LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-22
KYBE ID: HE188931 · HE188931 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SUNFLEET LIMITED
DRCIP data.gov.cy
HE188931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-22
DRCIP data.gov.cy
Κολωνακίου, 57,, KALIACO COURT, Floor 1, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

136 total

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

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

People with significant control

3 people
NameRoleFromSource
IGOR MIKHAILOVICH BOGORODOVdirector—Cyprus registry
VENERA NADIROVNA BEKTIMIROVAdirector—Cyprus registry
RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100