DOSSIERS / DUNESUN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DUNESUN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: HE312570 · HE312570 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DUNESUN HOLDINGS LIMITED
DRCIP data.gov.cy
HE312570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 7, Flat 703,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

8 links
Shared operator — likely the same administrator
MOZILA HOLDINGS LIMITEDShared officer / director · 9 share thisUNCO-GROUP LIMITEDShared officer / director · 9 share thisWOLFF HOLDINGS LIMITEDShared officer / director · 9 share thisMILLMECHANICS LIMITEDShared officer / director · 9 share thisRUSLEAD LIMITEDShared officer / director · 9 share thisBASFOUR SERVICES LIMITEDShared officer / director · 9 share thisVOTIONE HOLDINGS LIMITEDShared officer / director · 9 share thisR & W EUROPORT SECURITY LIMITEDShared officer / director · 9 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
AGATA KINGA GOLONKAdirector—Cyprus registry
DM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOLFF HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100