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Company dossier

SUNGOLD INVESTMENT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-12
KYBE ID: HE452412 · HE452412 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSUNGOLD INVESTMENT CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE452412

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-12

DRCIP data.gov.cy

Registered addressΚουτσουλοτρεμιθιάς, 10,, PARK VIEW, BLOCK G, Flat 303,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BETT3R LTDactive JASAL CONSTRUCTIONS LTDactive NATURE WORLD ONLINE GEOactive SEREBRI SECURITIES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

GREENLIST CYPRUS PROPERTIES LTDShared officer / director · 3 share this DBP PERFORMANCE GROUP LTDShared officer / director · 3 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
MARCUS CHRISTIAN LOESDAU	director	—	Cyprus registry
MARCUS CHRISTIAN LOESDAU	secretary	—	Cyprus registry

Risk signals

0 matched