DOSSIERS / SUNACTION LIMITED
← SearchExport PDF
Company dossier

SUNACTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-19
KYBE ID: HE180730 · HE180730 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SUNACTION LIMITED
DRCIP data.gov.cy
HE180730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 7,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OLYMPIC GARDENS RESORTShared registered address · 3 share thisNEDABEAUTY HOLDINGS LIMITEDShared registered address · 3 share thisTOPSUN ENTERPRISES LIMITEDShared officer / director · 6 share thisCYLIFE PUBLISHING CO. LIMITEDShared officer / director · 6 share thisITS CONSULTANCY LIMITEDShared officer / director · 6 share thisOLYMPIC RESORTS LIMITEDShared officer / director · 6 share thisOLYMPIC HOLIDAYS GROUP LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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