DOSSIERS / MEDITERRANEAN SUN DEVELOPERS LIMITED
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Company dossier

MEDITERRANEAN SUN DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-03
KYBE ID: HE145294 · HE145294 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MEDITERRANEAN SUN DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-03
DRCIP data.gov.cy
Αγίου Δημητρίου, 101,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROADSUN RENT A CAR LIMITEDShared officer / director · 3 share thisFLESSIA LIMITEDShared officer / director · 3 share thisMEDITERRANEAN SUN REAL ESTATES LIMITEDShared registered address · 6 share thisMEDITERRANEAN SUN (DEMETRIS) LIMITEDShared registered address · 6 share thisMEDITERRANEAN SUN (CHARIS) LIMITEDShared registered address · 6 share thisMEDITERRANEAN SUN (POLINA) LIMITEDShared registered address · 6 share thisROADSUN CAR RENTAL LIMITEDShared registered address · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100