Key facts
dissolvedSUN DANCE FORUM LTD
DRCIP data.gov.cy
HE208058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-14
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
SUN DANCE FORUM LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalBELLA MARE BEACH HOTEL LTDBLUEPALM LTDDENBERG HOLDINGS LIMITEDFUN WORLD AMUSEMENT PARK LIMITEDNEW LINE AMUSEMENT GAMES LIMITEDPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDPM DUTY FREE CARS TRADING LIMITEDPMG GLOBAL INVESTMENTS LTDP. MOLESKIS GROUP HOTELS LTDP&M TECH ENVIROTECH INTERNATIONAL LTDROLLER COASTER LIMITEDSUN DANCE BEVERLY LTDSUN DANCE HOLIDAY LTDSUN DANCE PLAZA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100