DOSSIERS / SUNAND TRADING LIMITED
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Company dossier

SUNAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218377 · HE218377 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
SUNAND TRADING LIMITED
DRCIP data.gov.cy
HE218377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

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

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolved

+219 more

Connections

9 links
Shared operator — likely the same administrator
THALMED LIMITEDShared officer / director · 10 share thisSEMITALE LIMITEDShared officer / director · 10 share thisARAKABI LIMITEDShared officer / director · 10 share thisΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΑΣ ΑΥΞΕΝΤΙΟΥShared officer / director · 10 share thisEASTMORE INVESTMENTS LIMITEDShared officer / director · 10 share thisA.M. MOT STATION LTDShared officer / director · 10 share thisPERCUSSION INVESTMENT LIMITEDShared officer / director · 10 share thisSENTIKA TRADING LIMITEDShared officer / director · 10 share thisLUSSO VITALE LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENTIKA TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100