DOSSIERS / SUNSHINE CUP
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Company dossier

SUNSHINE CUP

CYPRUS · COMPANY · INCORPORATED 2008-08-22
KYBE ID: BN32442 · BN32442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SUNSHINE CUP
DRCIP data.gov.cy
BN32442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-08-22
DRCIP data.gov.cy
Θερμοπυλών, 20,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTDShared registered address · 5 share thisBIKIN`CYPRUS, MTBShared registered address · 5 share thisΑΚΙΝΗΤΑ Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisP.P.H. FREESTYLE (PAPHOS) LIMITEDShared officer / director · 9 share thisHJIOANNOU HOLDING LIMITEDShared officer / director · 9 share thisM. HJIOANNOU ESTATES LIMITEDShared officer / director · 9 share thisBRAEMAR TEXTILES LIMITEDShared officer / director · 9 share thisM.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTDShared officer / director · 9 share thisM.H. BIKIN'CYPRUS ADVENTURES LIMITEDShared officer / director · 9 share thisΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared officer / director · 9 share thisHADECO LTDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100