DOSSIERS / SUNGATE SOLAR (CYPRUS) LTD
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SUNGATE SOLAR (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: HE271278 · HE271278 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUNGATE SOLAR (CYPRUS) LTD
DRCIP data.gov.cy
HE271278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-28
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactive

+1,207 more

Connections

7 links
Shared operator — likely the same administrator
DESMAHOLD INVESTMENTS LTDShared officer / director · 8 share thisSUNERGY PROJECT (ΣΑΝΕΡΤΖΙ ΠΡΟΤΖΕΚΤ) ΠΑΡΑΓΩΓΗ ΚΑΙ ΕΜΠΟΡΙΑ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisSUNGATE (ΣΑΝΓΚΕΪΤ) ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΗΛΕΚΤΡΙΚΟΥ ΡΕΥΜΑΤΟΣShared officer / director · 8 share thisAA MARINAGATE TOWER LTDShared officer / director · 8 share thisMAREBURY INVESTMENTS LTDShared officer / director · 8 share thisSUNERGY ΠΑΡΑΓΩΓΗ ΚΑΙ ΕΜΠΟΡΙΑ ΗΛΕΚΤΡΙΚΟΥ ΡΕΥΜΑΤΟΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ Α.Ε.Shared officer / director · 8 share thisAA ENERGONA LTDShared officer / director · 8 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
AMANG JAMAL AZIZdirector—Cyprus registry
NEW HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100