KYBE — See who's really behind any company

Company dossier

A & G SUNLIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-18
KYBE ID: HE249903 · HE249903 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & G SUNLIGHT LTD

DRCIP data.gov.cy

RegistrationHE249903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-18

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 32,, Κάτω Πάφος, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & G PAPHOS JEWELLERY CENTRE LIMITEDstrike_off D & D CLEAR FUTURE LTDstrike_off GE & MI PETRA JEWELLERY LIMITEDdissolved KGA CYPRIAN PROPERTIES LTDdissolved NEW AKTIS TRAVEL LTDdissolved OLYMPOS HEALTH SHOPactive TSERKEZOS & COdissolved

Connections

3 links

Shared operator — likely the same administrator

TSERKEZOS & COShared registered address · 2 share this WIACCESS LIMITEDShared officer / director · 3 share this SKYCOM AIRWAYS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
SERGEY GAVRENKOV	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100