DOSSIERS / SUNNY MARE ESTATES LIMITED
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Company dossier

SUNNY MARE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-22
KYBE ID: HE11870 · HE11870 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
SUNNY MARE ESTATES LIMITED
DRCIP data.gov.cy
HE11870
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-22
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX BLOCK "A", Floor 3, Flat 301,, Μουταγιάκα, 4531, Λεμεσός, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveAPHRODERMA TRADING & SERVICES LIMITEDdissolvedARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ Α. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΡΕΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΡΕΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100