KYBE — See who's really behind any company

Company dossier

SUNLUX LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-14
KYBE ID: HE367116 · HE367116 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameSUNLUX LTD

DRCIP data.gov.cy

RegistrationHE367116

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-14

DRCIP data.gov.cy

Registered addressΠαναγιώτη Τσαγγάρη, 14Β,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SITORIA LTDShared officer / director · 3 share this CBS CINEMA BEAUTY SALOON LTDShared officer / director · 3 share this NV CAPITAL LIMITEDShared officer / director · 3 share this ASTELAR CAPITAL RAIF V.C.I.C. PLCShared officer / director · 3 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

Name	Role	From	Source
ΣΙΛΒΑ ΝΤΑΓΙΑΝ	director	—	Cyprus registry
VALENTYN ZGURSKYI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100