DOSSIERS / A.A. SUNNY HOLIDAYS
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Company dossier

A.A. SUNNY HOLIDAYS

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: BN30380 · BN30380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.A. SUNNY HOLIDAYS
DRCIP data.gov.cy
BN30380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Δημοκρατίας, 56Α,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DVD SWORD CENTER LIMITEDShared registered address · 3 share thisA.A. SUNNY HOLIDAYS LIMITEDShared registered address · 3 share thisREGALLIA ESTATES LIMITEDShared officer / director · 7 share thisMARE-MARE CATERING LIMITEDShared officer / director · 7 share thisPALTRON TRADING LIMITEDShared officer / director · 7 share thisHIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYS LIMITEDShared officer / director · 7 share thisS. I. HOLDINGS AND DEVELOPMENTS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A. SUNNY HOLIDAYS LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100