KYBE — See who's really behind any company

Company dossier

SUNHOLIDAYS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-24
KYBE ID: HE100988 · HE100988 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUNHOLIDAYS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE100988

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-24

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, YIANNIS MARIA, Floor 2, Flat 203,, 6308, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ARISTARCHOS ENTERPRISES LIMITEDdissolved AUTOLUX TRADING LIMITEDdissolved CAREPRO TRADING LIMITEDdissolved LOIMAC LIMITEDdissolved NAYDLER ENTERPRISES LIMITEDdissolved NOVYKOM HOLDINGS LIMITEDdissolved SARASEA HOLDINGS LIMITEDdissolved SHOWAWARD ENTERPRISES LIMITEDdissolved SMARTLUX CONSULTANTS LIMITEDdissolved WINDFLOWER RENTALS LIMITEDstrike_off WINDSOR LEGAL CONSULTANTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

S.D.P. FROSMARI LTDShared officer / director · 4 share this FROSOS GOLDEN KITCHENShared officer / director · 4 share this Κ. ΧΑΤΖΗΝΙΚΟΔΗΜΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people

Name	Role	From	Source
ΦΡΟΣΩ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΖΕΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100