DOSSIERS / SUN LEAD LIMITED
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Company dossier

SUN LEAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-16
KYBE ID: HE441796 · HE441796 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
SUN LEAD LIMITED
DRCIP data.gov.cy
HE441796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-16
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Flat 8,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

Connections

6 links
Shared operator — likely the same administrator
YIANNIS FANIDES & CO LLCShared registered address · 3 share thisARCHIAS LIMITEDShared registered address · 3 share thisL.FShared officer / director · 5 share thisMITORIShared officer / director · 5 share thisL.P.G. TONG SAI XIN GROUP LIMITEDShared officer / director · 5 share thisTOTEMShared officer / director · 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

2 people
NameRoleFromSource
WEICHENG GUOdirector—Cyprus registry
MENGNA ZHANGsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score53/100