DOSSIERS / SUN DANCE TOWN LTD
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Company dossier

SUN DANCE TOWN LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219851 · HE219851 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SUN DANCE TOWN LTD
DRCIP data.gov.cy
HE219851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACQUISIA LTDactiveALEXANDER FOLZ LTDactiveBERLOWS ESTATES LIMITEDdissolvedBLIP TRADING LIMITEDdissolvedCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSdissolvedC. C. Z. COMP. LIMITEDdissolvedCHRISOLEON CONSULTING LTDactiveCLEAN LAGOON POOLS LIMITEDactiveDISHA SOLUTIONS LTDactiveDOLIYA TRADING LIMITEDdissolvedEXESTRATOS CONSULTING LTDactiveEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDdissolvedFLOW STATE LTDactiveFUDOSHIN PUBLISHING LTDactiveFURTUNA BEACH RESTAURANT LIMITEDdissolvedIOFON INVESTMENTS LTDactiveLINANDROS ENTERPRISES LTDactiveLOADREX SOLUTIONS LTDactiveMETACORE LTDactiveMETAMEDIX LTDactive

+19 more

Connections

9 links
Shared operator — likely the same administrator
ROCQUENCORT HOLDINGS LIMITEDShared officer / director · 10 share thisP.P.C. BED BANK CYPRUS VILLAS LIMITEDShared officer / director · 10 share thisHOTELS2VILLAS LTDShared officer / director · 10 share thisAYAM NETWORK LIMITEDShared officer / director · 10 share thisC.I. HOUSE PLAN CO LIMITEDShared officer / director · 10 share thisASHRA TELECOM LIMITEDShared officer / director · 10 share thisREFOLO INVESTMENTS LIMITEDShared officer / director · 10 share thisABJ CYPRUS BLUE LTDShared officer / director · 10 share thisC.I. PALACE HEIGHTS HOLDINGS LIMITEDShared officer / director · 10 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
PAUL JAMES COLLINSdirector—Cyprus registry
PAUL JAMES COLLINSsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100