DOSSIERS / THE SUNSHINE DEVELOPMENT COMPANY LIMITED
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THE SUNSHINE DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-11-30
KYBE ID: HE2280 · HE2280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
THE SUNSHINE DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE2280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-11-30
DRCIP data.gov.cy
Αιγαίου, 28,, ANTHOUPOLIS COMMERCIAL CTR, Floor 2, Flat 208,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROMEDUS BUSINESS SERVICES LTDactiveBOOKING AND TRAVEL SERVICES S.D.C LTDstrike_offCMS GOLDEN MARINE SERVICES LTDstrike_offCONTRA CTUS SERVICES AND HOLDING LTDactiveDENTSOURCE SERVICES AND CONSULTING LTDactiveDEXA IMPEX SERVICES LTDactiveETK ECONOMIC ADVISORY SERVICES LTDdissolvedGG PASSIONATE CONSULTANTS LTDactiveHOLIDAY VI.B.ES. LTDdissolvedKRZ KIODX SOLIDGOLD CONSULTING SERVICES LTDactiveLOCALIT LTDactiveMD BLUE INVESTMENTS LTDdissolvedMK DELTA LUX CONSULTING AND SERVICES LTDactiveMOD STATEMENT LTDactiveNAIO SERVICES AND CONSULTING LTDdissolvedNA.MEK SERVICES LTDdissolvedNAVENCARE - ENGINE REPAIR TECHNOLOGIES & SUPPLIES LTDdissolvedPLLA STRATEGIC MANAGEMENT SERVICES LTDactivePROPETOK LTDactiveSOCIAL TRENDS LTDactive

+8 more

Connections

13 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔShared registered address · 3 share thisΜ. & Μ. ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisSOTO PROPERTIES LIMITEDShared officer / director · 5 share thisANTHIOMEL PROPERTIES LTDShared officer / director · 11 share thisΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHRONIC PROPERTIES LTDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜ. & Μ. ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSUNVIEW PROPERTIES LTDShared officer / director · 11 share thisMELIO HOLDINGS LIMITEDShared officer / director · 11 share thisSONCO PLANTATIONS LIMITEDShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΧΟΛΤΙΓΚΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100