DOSSIERS / SUN DANCE MEDOWS LTD
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Company dossier

SUN DANCE MEDOWS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198587 · HE198587 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SUN DANCE MEDOWS LTD
DRCIP data.gov.cy
HE198587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

9 links
Shared operator — likely the same administrator
VIAXERO TRAVELING BARShared officer / director · 3 share thisS.K. & M.G. DEVELOPERS LIMITEDShared officer / director · 3 share thisLEONNATOS INVESTMENTS LTDShared officer / director · 8 share thisΤΑΣΟΣ ΣΙΑΘΑΣ ΛΤΔShared officer / director · 8 share thisS.N.S. SUPERHOUSES DEVELOPMENT LIMITEDShared officer / director · 8 share thisΚ.Γ. ΤΟ ΚΑΛΑΘΙ ΤΗΣ ΓΕΙΤΟΝΙΑΣ ΛΤΔShared officer / director · 8 share thisXYL. SOLAR RENEWABLES C LTDShared officer / director · 8 share thisSUN DANCE REGENT LTDShared officer / director · 8 share thisSUN DANCE HOMES LIMITEDShared 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
ΜΑΡΙΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΤΑΣΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΙΑΘΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN DANCE REGENT LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100