DOSSIERS / SUN PRAISE INTERNATIONAL LIMITED
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Company dossier

SUN PRAISE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369595 · HE369595 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SUN PRAISE INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE369595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Κρήτης, 28,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STRATEGEIA MEDITERRANEA LTDShared registered address · 4 share thisPANTIMO SERVICES LTDShared registered address · 4 share thisM I CONSULTANCY SERVICES LTDShared registered address · 4 share thisHENG SHENGShared officer / director · 5 share thisNEW AKTIS TRAVEL LTDShared officer / director · 5 share thisFC E-SELECTIONShared officer / director · 5 share thisShan Shui Euro-Asia GmbHShared 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
LEI TANGdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL MEDIA SOLUTIONS (IMS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100