DOSSIERS / SUNCITY TANNING SALONS LIMITED
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Company dossier

SUNCITY TANNING SALONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120975 · HE120975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUNCITY TANNING SALONS LIMITED
DRCIP data.gov.cy
HE120975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Λυκαβητού, 47,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & J CHARALAMBOUS LIMITEDShared registered address · 3 share thisC.H. PRIME NUTRITION LIMITEDShared registered address · 3 share thisZ.M. THE PROJECT TRAVEL & TOURS LTDShared officer / director · 5 share thisELITEFIREX LTDShared officer / director · 5 share thisΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL & Z GLOBAL DYNAMICS LIMITEDShared 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
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100