DOSSIERS / AM SUNRAYS ENERGY LTD
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Company dossier

AM SUNRAYS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE284047 · HE284047 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AM SUNRAYS ENERGY LTD
DRCIP data.gov.cy
HE284047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 5,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABILIS HOLDINGS LIMITEDdissolvedATZARO LTDdissolvedBASSBREAK LIMITEDstrike_offBENEZOUA LTDdissolvedC.D ELEMENT MUSICactiveDANESI HOLDINGS LTDstrike_offFENZOM LIMITEDdissolvedGIGLAMEZ LTDdissolvedJIGHEN LTDdissolvedMAKO BUSINESS GROUP (CY) LTDstrike_offMARFRIG LTDactivePAULETT HOLDINGS LTDstrike_offPROVIKMO HOLDINGS LTDstrike_offSBOBET LTDdissolvedTALIMA LTDactiveTK & AK HOLDING LTDactiveWATERBORNE HOLDINGS LTDactiveYIGLI LTDdissolvedΚΛΕΟΠΑΣ & ΚΛΕΟΠΑΣ Δ.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100