DOSSIERS / SUNDAZE DIGITAL AGENCY LTD
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Company dossier

SUNDAZE DIGITAL AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-14
KYBE ID: HE423645 · HE423645 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SUNDAZE DIGITAL AGENCY LTD
DRCIP data.gov.cy
HE423645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-14
DRCIP data.gov.cy
Ιφιγενείας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactive

+483 more

Connections

6 links
Shared operator — likely the same administrator
CYNAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLEO PARTNERS (CY) LIMITEDShared officer / director · 7 share thisGLORIOUS SERVICES LTDShared officer / director · 7 share thisK&P OUTSOURCING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisART TORG s.r.o.Shared officer / director · 7 share thisGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDShared officer / director · 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
VALERII HRYSHCHUKdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100