DOSSIERS / SUNFRESH INVESTMENT LIMITED
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Company dossier

SUNFRESH INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-27
KYBE ID: HE105161 · HE105161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SUNFRESH INVESTMENT LIMITED
DRCIP data.gov.cy
HE105161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-27
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 51,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GALALAND HOLDINGS LIMITEDShared officer / director · 9 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared officer / director · 9 share thisSUNFRESH BAKERIES LIMITEDShared officer / director · 10 share thisAGEGAL ENTERPRISES LIMITEDShared officer / director · 10 share thisCHR. PISSIDES INVESTMENT LIMITEDShared officer / director · 10 share thisPISSIDES BROTHERS HOLDINGS LTDShared officer / director · 10 share thisΖΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPACE BAKERING LIMITEDShared officer / director · 10 share thisELCO INVESTMENT LIMITEDShared officer / director · 10 share thisCEJAM INVESTMENT LIMITEDShared officer / director · 10 share thisCHR. PISSIDES PROPERTY LTDShared officer / director · 10 share thisTRIDALIA ENTERPRISES LIMITEDShared officer / director · 12 share thisCOSTAS PISSIDES LIMITEDShared officer / director · 12 share thisΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELCO INVESTMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100