DOSSIERS / SUNTASTIC WIND LIMITED
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Company dossier

SUNTASTIC WIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-07
KYBE ID: HE284859 · HE284859 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SUNTASTIC WIND LIMITED
DRCIP data.gov.cy
HE284859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-07
DRCIP data.gov.cy
Δημοσθένους, 20,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARTHUR TALE LIMITEDstrike_offBLUME SUN CORP. LIMITEDdissolvedBRANFACE HOLDINGS LIMITEDdissolvedBRANKSEA LIMITEDdissolvedBURDAR SOOR LIMITEDstrike_offCENTENIAL ENDEAVOURS LIMITEDdissolvedCIVIC STELLAR LIMITEDdissolvedDELPHINUS DELTA LTDdissolvedFATE FAR PROJECTS LIMITEDdissolvedFATHOM SABRE INVESTMENTS LIMITEDactiveFEAT GOODS INVESTMENTS LTDstrike_offFOURTH BREEZE LIMITEDdissolvedHYPER RALLIES LIMITEDdissolvedLETSOME HOLDINGS LIMITEDdissolvedPEAK TROIKA STAR LIMITEDdissolvedPOWERBRAS (CYPRUS) LIMITEDdissolvedSNOKEY PILLAR CORP. LIMITEDdissolvedSUNSHINE HOTELS & RESORTS LTDdissolvedTIGER INVESTMENTS CORPORATION LIMITEDstrike_offTWEET LAKE LIMITEDdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
CENTENIAL ENDEAVOURS LIMITEDShared officer / director · 10 share thisSTIPTMON LIMITEDShared officer / director · 10 share thisWYFIELD INVESTMENTS LIMITEDShared officer / director · 10 share thisXADERINUS LΙΜΙTΕDShared officer / director · 10 share thisKAZINGTON LIMITEDShared officer / director · 10 share thisMERDINASON LIMITEDShared officer / director · 10 share thisBLACK COAST PROPERTY DEVELOPMENT AND MANAGEMENT LTDShared officer / director · 10 share thisGIETHOORN LIMITEDShared officer / director · 10 share thisLADIDA 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
ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗdirector—Cyprus registry
C & P TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 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