DOSSIERS / SUNECO INDUSTRIES LTD
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Company dossier

SUNECO INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: HE300159 · HE300159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SUNECO INDUSTRIES LTD
DRCIP data.gov.cy
HE300159
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Αγίας Ζώνης, 57Α,, Flat 104,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAD HOME DELIVERIES LIMITEDShared officer / director · 11 share thisDAZICO TRADING LIMITEDShared officer / director · 11 share thisV.A. SIBENERGY LTDShared officer / director · 11 share thisVTB Bank (Europe) SEShared officer / director · 11 share thisLUNABODE TRADING LIMITEDShared officer / director · 11 share thisFLARIMPEX TRADING LIMITEDShared officer / director · 11 share thisSNELUK TRADING LIMITEDShared officer / director · 11 share thisSYLEXPO TRADING LIMITEDShared officer / director · 11 share thisTICOL s.r.o.Shared officer / director · 11 share thisHMS HELP MEN SERVICES LTDShared officer / director · 11 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
NameRoleFromSource
IKOR KUKUSHKINdirector—Cyprus registry
VLADIMIR AGARKOVdirector—Cyprus registry
ΙΓΚΟΡ ΚΟΥΚΟΥΣΚΙΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100