KYBE — See who's really behind any company

Company dossier

SUNFLOWER GOLD OIL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320475 · HE320475 · 1 sources

RISK SCORE18LOW RISK

Overview Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSUNFLOWER GOLD OIL INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE320475

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-14

DRCIP data.gov.cy

Registered addressΟμήρου & Νίκης,, PAKOVA CENTER, Floor 2, Flat 205,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ARTIFASCO LIMITEDdissolved BANH MI SAIGONactive BANH MI VIETNAMactive DECALEX LIMITEDdissolved DECAMEX LIMITEDdissolved ELIAS TSIARTAS & CO SERVICES LIMITEDactive ERPA HOLDINGS LIMITEDactive FANTASIA SERVICES LTDdissolved GM RUBBER TRADING COMPANY LIMASSOL LTDdissolved HOSANNA PROPERTIES LTDstrike_off IORI SERVICES LIMITEDstrike_off I.S.G. DEVELOPERS LIMITEDstrike_off LKMAD LIMITEDactive NOAI SERVICES LIMITEDstrike_off PHO SAIGONactive PHO VIETNAMactive TURITALIA LIMITEDdissolved USPIRA LIMITEDdissolved WWS MEDMARCOM LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DECALEX LIMITEDShared registered address · 4 share this DECAMEX LIMITEDShared registered address · 4 share this USPIRA LIMITEDShared registered address · 4 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.

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100