DOSSIERS / A & SUNSHINE PROMOTIONS LIMITED
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Company dossier

A & SUNSHINE PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-10
KYBE ID: HE145513 · HE145513 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
A & SUNSHINE PROMOTIONS LIMITED
DRCIP data.gov.cy
HE145513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-10
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolvedBENTRY SERVICES LTDdissolved

+122 more

Connections

14 links
Shared operator — likely the same administrator
HARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared registered address · 6 share thisIOANNIS SPYROU LTDShared registered address · 6 share thisOLGA KARAYIANIDI TAKE AWAY LTDShared registered address · 6 share thisΚ & Α ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisAUSGA DEVELOPMENT GROUP LTDShared registered address · 6 share thisPLARIFY LIMITEDShared officer / director · 10 share thisFLINT PREDICTIVE RESEARCH LTDShared officer / director · 10 share thisARIOCARPUS LIMITEDShared officer / director · 10 share thisBAVOVNA S.R.L.Shared officer / director · 10 share thisDASL CONSULTING LTDShared officer / director · 10 share thisSTESINO LTDShared officer / director · 10 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 10 share thisСМІРНОВ ДМИТРОShared officer / director · 10 share thisWISEPORT LTDShared officer / director · 10 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
DMITRIY SMIRNOVdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DMITRIY SMIRNOV (officer) matches Dmitry SMIRNOV — Disqualified director (UK Companies House).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100