DOSSIERS / FAMILY SUN LIMITED
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Company dossier

FAMILY SUN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111600 · HE111600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FAMILY SUN LIMITED
DRCIP data.gov.cy
HE111600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXAND. CENTER Block 1, Flat 213 A,B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolvedGLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

Connections

5 links
Shared operator — likely the same administrator
VAYIASERVUS (NOMINEES) LIMITEDShared registered address · 2 share thisY.M.K. INVESTMENTS LTDShared officer / director · 5 share thisRED HAT HOLDINGS LIMITEDShared officer / director · 5 share thisSTR POWER CYPRUS LIMITEDShared officer / director · 5 share thisSIH STRACTION INTERNATIONAL HOLDING LTDShared officer / director · 5 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
NameRoleFromSource
ΦΡΥΝΗ ΖΕΡΒΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100