KYBE — See who's really behind any company

Company dossier

S.T. SANRISE LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435870 · HE435870 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameS.T. SANRISE LTD

DRCIP data.gov.cy

RegistrationHE435870

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-27

DRCIP data.gov.cy

Registered address1 Απριλίου, 14,, ASPROS COURT, UNIT 3,, Δροσιά, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

DIGITAL IGNITERS LIMITEDstrike_off KMC KHELATSI LTDstrike_off MLV HOLDINGS LTDactive MLV MARINE LTDactive P.I. HEALTH LTDdissolved SKEWSEARCH LTDstrike_off VOLQIN LTDactive WITZEL CAPITAL LTDactive Μ.Α. ΠΑΝΘΟΔΩΡΑ ΛΙΜΙΤΕΔactive ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

MLV HOLDINGS LTDShared registered address · 5 share this MLV MARINE LTDShared registered address · 5 share this KMC KHELATSI LTDShared registered address · 5 share this DIGITAL IGNITERS LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
LIEW CHOON FAN	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100