DOSSIERS / SUNBURST TRADING LIMITED
← SearchExport PDF
Company dossier

SUNBURST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461414 · HE461414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUNBURST TRADING LIMITED
DRCIP data.gov.cy
HE461414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Εστίας, 1,, Floor 4, Flat 401,, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M. SK. ZEPHYRIONULTRAS LIMITEDShared registered address · 2 share thisSAVIRIA NOCHE TRADING LTDShared officer / director · 10 share thisNEMORA TRADING LTDShared officer / director · 10 share thisTRENDWAVE STORE LIMITEDShared officer / director · 10 share thisFRASTAR GROUP TRADING LTDShared officer / director · 10 share thisP. T. HORIZON TRADING LTDShared officer / director · 10 share thisSHINY STRATAGEM TRADING LTDShared officer / director · 10 share thisHYPERLOOP LIMITEDShared officer / director · 10 share thisM. SK. ZEPHYRIONULTRAS LIMITEDShared officer / director · 10 share thisLUMINAT TRADING LIMITEDShared officer / director · 10 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
ZHANG YUNZHEdirector—Cyprus registry
ZHANG YUNZHEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100