DOSSIERS / SUNATLANTIS SPORT EVENTS LIMITED
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Company dossier

SUNATLANTIS SPORT EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-18
KYBE ID: HE168226 · HE168226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SUNATLANTIS SPORT EVENTS LIMITED
DRCIP data.gov.cy
HE168226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-18
DRCIP data.gov.cy
Τεπελενίου, 6,, Flat 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEPRAVE TRADING LIMITEDShared registered address · 2 share thisDALESUN LIMITEDShared officer / director · 4 share thisFINETOP LIMITEDShared officer / director · 4 share thisLIPERIS INVESTMENTS LIMITEDShared officer / director · 4 share thisGLOBAL WINGS LTDShared officer / director · 8 share thisICOMO TRADING CO LTDShared officer / director · 8 share thisKREKNA LTDShared officer / director · 8 share thisΑΝΑΡΡΩΤΗΡΙΟ ΚΑΙ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΕΟΜΗΤΩΡ"Shared officer / director · 8 share thisLUXURY SKYShared officer / director · 8 share thisANTLANTIS ISLAND KOMODROMOS GShared officer / director · 8 share thisY.K.A BETTING SHOP 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
ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΝΑΟΡΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100