DOSSIERS / VIEWSUNSEA REAL ESTATE
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Company dossier

VIEWSUNSEA REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 2005-09-27
KYBE ID: BN27877 · BN27877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VIEWSUNSEA REAL ESTATE
DRCIP data.gov.cy
BN27877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-27
DRCIP data.gov.cy
Νησί, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STEELSIDE LIMITEDShared registered address · 6 share thisΚΥΖΙΚΟΚΡΑΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared registered address · 6 share thisNAPAFORNIA CAFEShared registered address · 6 share thisPYRATES DEVELOPMENTS LIMITEDShared registered address · 6 share thisPLEASANTRIES TRADING LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΡΙΜΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100