DOSSIERS / FULLSUN INVESTMENTS LTD
← SearchExport PDF
Company dossier

FULLSUN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213617 · HE213617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FULLSUN INVESTMENTS LTD
DRCIP data.gov.cy
HE213617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NITELAND DEVELOPMENTS LIMITEDShared registered address · 5 share thisLANDLINE ESTATES LIMITEDShared registered address · 5 share thisSKYCATCHER TRADING LTDShared registered address · 5 share thisMEDARCO CONSTRUCTIONS LIMITEDShared registered address · 5 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
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100