KYBE — See who's really behind any company

Company dossier

SUPSUN VENTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192065 · HE192065 · 1 sources

RISK SCORE6LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUPSUN VENTURE LIMITED

DRCIP data.gov.cy

RegistrationHE192065

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-12

DRCIP data.gov.cy

Registered addressΜακαρίου, 256,, EFTAPATON COURT, Flat C3,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

BALTIC SPIRIT SHIPPING COMPANY LIMITEDactive CADILLACING INVESTMENTS LIMITEDdissolved CASSIN INVESTMENTS LTDdissolved DANTHIA SHIPPING COMPANY LTDactive EPELLAN SHIPPING COMPANY LIMITEDactive EUDONIA SHIPPING COMPANY LIMITEDactive FRS FLEXWAYS MEDIA LIMITEDdissolved FRS SHIPMANAGEMENT LIMITEDactive FRS SHIPPING LIMITEDdissolved FRS WINDCAT OFFSHORE LOGISTICS LTDactive HELENOR TRADING LIMITEDdissolved LAROUZIO SHIPPING COMPANY LIMITEDactive SARBITEK LIMITEDdissolved SELINI SHIPPING COMPANY LIMITEDactive TRUSTVILLE LIMITEDdissolved VANSEA SHIPPING COMPANY LIMITEDdissolved VEDALI SHIPPING COMPANY LTDdissolved WASTECH LTDstrike_off ΑΖRIAL SHIPPING COMPANY LTDactive

Connections

3 links

Shared operator — likely the same administrator

SARBITEK LIMITEDShared registered address · 4 share this TRUSTVILLE LIMITEDShared registered address · 4 share this CADILLACING 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.

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100