DOSSIERS / SUNKIST HOLDINGS LTD
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Company dossier

SUNKIST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364876 · HE364876 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SUNKIST HOLDINGS LTD
DRCIP data.gov.cy
HE364876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Τριών Ιεραρχών, 3,, VALLEY VIEW BLOCK A, Flat 101,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
W3LINK ENERGY VISIONS LTDShared registered address · 2 share thisP.C. E-ZLIFE LIMITEDShared officer / director · 5 share thisINNOENERGY LTDShared officer / director · 5 share thisW3LINK ENERGY VISIONS LTDShared officer / director · 5 share thisQ&Q HOLDINGS LTDShared officer / director · 5 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
ΛΑΜΠΡΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q&Q HOLDINGS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100