DOSSIERS / A.I. SUN ENERGY ESTATE LIMITED
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Company dossier

A.I. SUN ENERGY ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245177 · HE245177 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.I. SUN ENERGY ESTATE LIMITED
DRCIP data.gov.cy
HE245177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. MAZE INVESTMENTS LIMITEDdissolvedAVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTDactiveBAKE N SNACKS LIMITEDdissolvedD & A MOULAZIMIS (RIPPLES SNACK BAR) LIMITEDactiveELENA KOUMOULLI ENTERPRISES LIMITEDstrike_offE & P GARDENS CARE LIMITEDstrike_offE. TRIAROS & CO LIMITEDstrike_offEVELTHON HIGH END PROPERTY CONSULTANTS LIMITEDactiveG. BINDA LIMITEDstrike_offG.F.T. FLOURIS ENTERPRISES LIMITEDstrike_offGIOVANIS ZOUVANI (OPTICAL) LTDactiveMOERA LIMITEDdissolvedN.N.K. DECOPLUS LIMITEDactiveP.K. JUST SCUBA LTDactiveP.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDdissolvedP.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTDdissolvedTAG EXCLUSIVE TECH LIMITEDactiveT & P REMOTE CONTROL MODELS LIMITEDdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
PAVION ENTERPRISESShared officer / director · 5 share thisTHE INTERNATIONAL ACADEMY OF ARCHITECTUREShared officer / director · 5 share thisDEUTSCHE BANK AKTIENGESELLSCHAFTShared officer / director · 5 share thisJAF ARCHITECTS & CONSULTANTSShared officer / director · 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
ΑΛΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100