DOSSIERS / SUNNY COAST MANAGEMENT LIMITED
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Company dossier

SUNNY COAST MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-17
KYBE ID: HE120782 · HE120782 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SUNNY COAST MANAGEMENT LIMITED
DRCIP data.gov.cy
HE120782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-17
DRCIP data.gov.cy
SUNNY COAST HOTEL,, Παραλίμνι, 5313, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIBYLLA HOTELS APARTMENTS LIMITEDShared officer / director · 7 share thisRABBITOShared officer / director · 7 share thisHOMESTIA INVESTMENTS CO LIMITEDShared officer / director · 7 share thisSUNNY COAST HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisSUNNY COAST INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisCYDELCO LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
INTERSTEMINA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNNY COAST INVESTMENTS COMPANY LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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