DOSSIERS / SUNVALE DEVELOPMENTS LIMITED
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Company dossier

SUNVALE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-27
KYBE ID: HE385629 · HE385629 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SUNVALE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE385629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-27
DRCIP data.gov.cy
Χύτρων, 28,, BLOCK B, Flat B41,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolved

+48 more

Connections

6 links
Shared operator — likely the same administrator
TAKIN ENGINEERING CO (PVT) CYPRUS LTDShared registered address · 7 share thisMERHASLA INVESMENTS LIMITEDShared registered address · 7 share thisEPIO HOLDING COMPANY LIMITEDShared registered address · 7 share thisRINAMAR LTDShared registered address · 7 share thisTECHNIC PILOT GROUP LTDShared registered address · 7 share thisAIRDEVELOPMENT LIMITEDShared registered address · 7 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
HENADZ MIKHAILAUdirector—Cyprus registry
HENADZ MIKHAILAUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100