DOSSIERS / SUN SEA (SS) DEVELOPMENTS LIMITED
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SUN SEA (SS) DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-20
KYBE ID: HE137044 · HE137044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SUN SEA (SS) DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE137044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-20
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

7 links
Shared operator — likely the same administrator
MIANPA TRADING COMPANY LIMITEDShared registered address · 8 share thisBOSZ TROPHY LIMITEDShared registered address · 8 share thisG J DYNAMIC TRAVEL LIMITEDShared registered address · 8 share thisDABENSTON ENTERPRISES LIMITEDShared registered address · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared registered address · 8 share thisPRIVATE INSTITUTE OF MANAGEMENT "F.C.I."Shared registered address · 8 share thisD & E CONSULTANTS LIMITEDShared registered address · 8 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
ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100