DOSSIERS / SUNCARE TRAVEL LIMITED
← SearchExport PDF
Company dossier

SUNCARE TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-20
KYBE ID: HE13595 · HE13595 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SUNCARE TRAVEL LIMITED
DRCIP data.gov.cy
HE13595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 6Α,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HANDLAIR SERVICES LIMITEDShared officer / director · 3 share thisLEDRA AIRWAYS LTDShared officer / director · 3 share thisT.K. LITHIUM EXTRACTION CYShared officer / director · 7 share thisFAANG ONLINE SERVICES LTDShared officer / director · 7 share thisAGT CONSTRUCTIONS & FACILITIES SERVICES LTDShared officer / director · 7 share thisHAGUES PROPERTY DEVELOPMENTS LTDShared officer / director · 7 share thisΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELITE MOTORS (CYPRUS) 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Τ. ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΤΣΙΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100