DOSSIERS / A.A. SUNNY HOLIDAYS LIMITED
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Company dossier

A.A. SUNNY HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-27
KYBE ID: HE206415 · HE206415 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
A.A. SUNNY HOLIDAYS LIMITED
DRCIP data.gov.cy
HE206415
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-27
DRCIP data.gov.cy
Δημοκρατίας, 56Α,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.A. SUNNY HOLIDAYSShared registered address · 3 share thisDVD SWORD CENTER LIMITEDShared registered address · 3 share thisMARE-MARE CATERING LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYSShared officer / director · 7 share thisREGALLIA ESTATES LIMITEDShared officer / director · 7 share thisPALTRON TRADING LIMITEDShared officer / director · 7 share thisS. I. HOLDINGS AND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisHIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A. SUNNY HOLIDAYS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100