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Company dossier

SULA GRANTI LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388392 · HE388392 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSULA GRANTI LTD

DRCIP data.gov.cy

RegistrationHE388392

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-10

DRCIP data.gov.cy

Registered addressΕφεσού, 9,, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ALWAYSWIN CONSULTING LTDstrike_off AMBARA KICHUGA LTDstrike_off ARAKOS ENTERPRISES LTDactive ARCHIDAMIOUSS DEVELOPMENT LTDdissolved ARISTOKLITOS ENTERPRISES LTDactive BAMBOS & SONS ENTERPRISES LIMITEDstrike_off CARBNK LIMITEDstrike_off COSTERO DEVELOPING LTDactive DIMOFORTERE LTDactive FILOCHOROS INVESTMENT LTDstrike_off FOKIONOS MANAGEMENT LTDactive GOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_off INTERFORM LIMITEDactive IPPITAS INVESTMENT LTDdissolved IT COULDBEDONE CONSULTING LTDstrike_off KOANI ESTATES CO. LIMITEDactive MENECHMOS CONSULTING LTDactive NHCMI LTDstrike_off POLYSTRATIDAS LTDdissolved R2CMARKET LTDdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

AMBARA KICHUGA LTDShared registered address · 2 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
PEPINO S & F MANAGEMENT LTD	director	—	Cyprus registry
SUN DANCE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100