DOSSIERS / SUNSHINE GARDENS
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Company dossier

SUNSHINE GARDENS

CYPRUS · COMPANY · INCORPORATED 2004-09-14
KYBE ID: BN26192 · BN26192 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SUNSHINE GARDENS
DRCIP data.gov.cy
BN26192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-09-14
DRCIP data.gov.cy
Γρανικού, 6,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (sunshine-gardens.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100