DOSSIERS / SUNMINT RENEWABLE ENERGY TECHNIC CORP. LTD
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Company dossier

SUNMINT RENEWABLE ENERGY TECHNIC CORP. LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-25
KYBE ID: HE386852 · HE386852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SUNMINT RENEWABLE ENERGY TECHNIC CORP. LTD
DRCIP data.gov.cy
HE386852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-25
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

14 links
Shared operator — likely the same administrator
PARIS MOUSKIDES LIMITEDShared officer / director · 6 share thisPOLYVIOU & MOUSKIDES VALUATIONSShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP&P SUNSHINE PROPERTY GROUP LTDShared officer / director · 6 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisSCARPURO IMPORTS - EXPORTS LIMITEDShared officer / director · 11 share thisP.L. MAKATI PINOY LTDShared officer / director · 11 share thisP. LAGHOS ADVISORY SERVICES LIMITEDShared officer / director · 11 share thisΣ. & Π. ΛΑΓΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPARIS MOUSKIDES VALUE ESTATES LTDShared officer / director · 11 share thisOLYMPIG FARM LTDShared officer / director · 11 share thisS&P LAGOS BIO GAS LTDShared officer / director · 11 share thisCREAM - ZONE EXTREME PROMOTIONS LIMITEDShared officer / director · 11 share thisTOTAL PLUS ENERGY LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100