DOSSIERS / S.N.S. SUPERHOUSES DEVELOPMENT LIMITED
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Company dossier

S.N.S. SUPERHOUSES DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164706 · HE164706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.N.S. SUPERHOUSES DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE164706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-26
DRCIP data.gov.cy
Ελλήνων, 10,, CRYSTAL LAGOON, BLOCK B,, HOUSE 43, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABB ENASTRON DEVELOPERS LIMITEDstrike_offABE SEAVIEW DEVELOPMENT CO LIMITEDstrike_offFROTIP FINANCE LTDstrike_offHALFROAD INVESTMENTS LIMITEDdissolvedK & M AVLIDA ESTATES LIMITEDstrike_offM.M. HOLIDAYS SUPERMARKETdissolvedM.M. HOLIDAYS SUPERMARKETactiveNEOFYTOU & ZAMBAS DEVELOPERS LIMITEDstrike_offSKYLINE HEALTH SOLUTIONS LTDstrike_offSTOUVARI LTDstrike_offSUN DANCE HILLS LIMITEDstrike_offSUN DANCE LIMITEDstrike_offSUN DANCE OCEANS LTDdissolvedSUN DANCE RESORTS LTDstrike_offSUN DANCE SEAVIEW LTDstrike_offTROPEGUST HOLDINGS LIMITEDactiveVITAREDVENT LTDactive

Connections

9 links
Shared operator — likely the same administrator
SUN DANCE LIMITEDShared registered address · 3 share thisSUN DANCE SEAVIEW LTDShared registered address · 3 share thisΚ.Γ. ΤΟ ΚΑΛΑΘΙ ΤΗΣ ΓΕΙΤΟΝΙΑΣ ΛΤΔShared officer / director · 8 share thisΤΑΣΟΣ ΣΙΑΘΑΣ ΛΤΔShared officer / director · 8 share thisLEONNATOS INVESTMENTS LTDShared officer / director · 8 share thisSUN DANCE MEDOWS LTDShared officer / director · 8 share thisSUN DANCE REGENT LTDShared officer / director · 8 share thisSUN DANCE HOMES LIMITEDShared officer / director · 8 share thisXYL. SOLAR RENEWABLES C LTDShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100