DOSSIERS / SUNSTRIKE LIMITED
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SUNSTRIKE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-15
KYBE ID: HE75234 · HE75234 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUNSTRIKE LIMITED
DRCIP data.gov.cy
HE75234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-15
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
A & T MANUFACOLOUR TRADE LIMITEDShared registered address · 7 share thisSTALMETCO TRADING LIMITEDShared registered address · 7 share thisPROKLOS LIMITEDShared registered address · 7 share thisPRIVILANCO LIMITEDShared registered address · 7 share thisTYON TRADING LIMITEDShared registered address · 7 share thisPACECOM LIMITEDShared registered address · 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
PETIO ANGELOV PETKOVdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100