DOSSIERS / SUN SPAS LIMITED
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Company dossier

SUN SPAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-05
KYBE ID: HE151006 · HE151006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUN SPAS LIMITED
DRCIP data.gov.cy
HE151006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-05
DRCIP data.gov.cy
Στροβόλου, 280,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. A. DIASTASIS & ETIMOShared registered address · 4 share thisC. ASKOTIS PROPERTY LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ ΕΠΕΙΣΟΔΙΟShared registered address · 4 share thisC. ASKOTIS & SONS LIMITEDShared officer / director · 4 share thisC. ASKOTIS & SONS LIMITEDShared registered address · 4 share thisC. ASKOTIS INVESTMENTS 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΑΣΚΩΤΗΣdirector—Cyprus registry
ΣΤEΦΑΝΗ ΠΙΣΣΑΡΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΣΚΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100