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Company dossier

SOLASTRA SUN-SEA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-12
KYBE ID: HE12520 · HE12520 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSOLASTRA SUN-SEA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE12520

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-06-12

DRCIP data.gov.cy

Registered addressΝησί,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.TH PASSAGIOactive A & Z MARKOU AMUSEMENTS LIMITEDactive BRASSERIE CAFEactive EDEN WEDDINGSactive KALLIKAS MOTORactive KUNGSKALLAREN PUBactive MANGAS TAVERNactive NICOLAS ANTONIOU VIDEO WORLDactive

Connections

3 links

Shared operator — likely the same administrator

ΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this MGD HOTELS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΔΑΜΟΥ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100