KYBE — See who's really behind any company

Company dossier

ANNASUN LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-23
KYBE ID: HE97395 · HE97395 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANNASUN LIMITED

DRCIP data.gov.cy

RegistrationHE97395

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-23

DRCIP data.gov.cy

Registered address1ης Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ASK 1 WINNER LIMITEDdissolved BRING YOU AFFILIATES LTDactive CASHKING LIMITEDdissolved IKETAS LIMITEDdissolved LM SUNSET CAP GRECO LTDactive M.C. SAVIA STROMA LTDactive NORTH PLATOON LIMITEDdissolved NOVORIS INC LIMITEDdissolved NUTES TRADING LIMITEDdissolved VIVENTI HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

BGL SOUND AND VISION LIMITEDShared officer / director · 3 share this PTH LIMITEDShared 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

3 people

Name	Role	From	Source
EVA STOERKSEN	director	—	Cyprus registry
HANS PARNEFALT	director	—	Cyprus registry
INDILAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100