DOSSIERS / SUN DANCE PLAZA LTD
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Company dossier

SUN DANCE PLAZA LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-25
KYBE ID: HE208891 · HE208891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUN DANCE PLAZA LTD
DRCIP data.gov.cy
HE208891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-25
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BELLA MARE BEACH HOTEL LTDstrike_offBLUEPALM LTDdissolvedDENBERG HOLDINGS LIMITEDactiveFUN WORLD AMUSEMENT PARK LIMITEDactiveNEW LINE AMUSEMENT GAMES LIMITEDdissolvedPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDactivePM DUTY FREE CARS TRADING LIMITEDdissolvedPMG GLOBAL INVESTMENTS LTDactiveP. MOLESKIS GROUP HOTELS LTDdissolvedP&M TECH ENVIROTECH INTERNATIONAL LTDdissolvedROLLER COASTER LIMITEDdissolvedSUN DANCE BEVERLY LTDactiveSUN DANCE FORUM LTDdissolvedSUN DANCE HOLIDAY LTDactive

Connections

6 links
Shared operator — likely the same administrator
ACQUISIA LTDShared officer / director · 7 share thisPMG GLOBAL INVESTMENTS LTDShared officer / director · 7 share thisCONSPICUUM LIMITEDShared officer / director · 7 share thisPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDShared officer / director · 7 share thisMARKOUL LTDShared officer / director · 7 share thisEMBER BAY LTDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100