DOSSIERS / SUN KLUCHEVSKOYE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SUN KLUCHEVSKOYE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-06
KYBE ID: HE345983 · HE345983 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SUN KLUCHEVSKOYE HOLDINGS LIMITED
DRCIP data.gov.cy
HE345983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-06
DRCIP data.gov.cy
Ευρώπης, 8,, VAMICO COURT 10, Flat 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENT VENTURES LTDdissolvedARINOMARIO LIMITEDactiveBISHOPGATE CAPITAL GROWTH LIMITEDdissolvedBRINGSHOW CONCEPT LTDstrike_offBRISTALIA TRADING LIMITEDdissolvedCASSON INVESTMENTS LIMITEDdissolvedENTERCORP LIMITEDactiveEXCELLCO DISTRIBUTORS LIMITEDactiveFRANCOMA TRADING LIMITEDdissolvedGABA ESTABLISHMENT LIMITEDdissolvedGUANA HOLDINGS LIMITEDdissolvedI.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITEDdissolvedJ.P. BEAUTY LIFE LIMITEDdissolvedKLINIVO ESTABLISHMENT LIMITEDdissolvedKONERCO ENTERPRISES LIMITEDdissolvedLALONITANA INVESTMENTS LIMITEDstrike_offLALVIA HOLDINGS LIMITEDdissolvedLESTEL TRADING LIMITEDactiveMANOX VENTURES LIMITEDdissolvedMARAVIO INVESTMENTS LTDdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
ANNA DANILOCHKINAdirector—Cyprus registry
MEENUMOL ABRAHAMdirector—Cyprus registry
SHIV VIKRAM KHEMKAdirector—Cyprus registry
ANNA DANILOCHKINAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100