DOSSIERS / SUN RAY INVESTMENTS LTD
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Company dossier

SUN RAY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-04
KYBE ID: HE237374 · HE237374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUN RAY INVESTMENTS LTD
DRCIP data.gov.cy
HE237374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-04
DRCIP data.gov.cy
Αγίας Αναστασίας, 3,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JAMES & CHRISTINA RUSTIC KITCHEN FLAMING GRILL & BARShared registered address · 3 share thisA.L.K. DRACULA HOLDINGS LTDShared registered address · 3 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΚΑΡΒΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSAPARILLA & SKARVELLI LTDShared officer / director · 4 share thisCHR. S. K. ENTERPRISES LIMITEDShared officer / director · 4 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
ΧΡΗΣΤΟΣ ΣΚΑΡΒΕΛΛΗΣdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100