DOSSIERS / SUNSTAY ESTATE AGENTS LTD
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Company dossier

SUNSTAY ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-14
KYBE ID: HE252338 · HE252338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SUNSTAY ESTATE AGENTS LTD
DRCIP data.gov.cy
HE252338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-14
DRCIP data.gov.cy
Παλλάδος, 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CYPRUS ASIA LTDdissolvedA.A MAGIC STATE LTDdissolvedACROSTALIA CO LTDdissolvedA.F CUSTOM MODZ LTDdissolvedAJ TECNOVISION LTDstrike_offALYSSA ALKEN CO. LTDstrike_offAMD AD DREAMS LTDdissolvedANLEV IMPORT - EXPORT LTDdissolvedANMILLA LTDdissolvedART & NATURE (OVERSEAS) LIMITEDdissolvedARWADOS TRADING CO LIMITEDdissolvedA.S ACCOUNTING INFORMATION SYSTEMS LTDdissolvedASHLENCO LTDdissolvedAZ SPEED ZORB LTDdissolvedBAMBI CO LTDdissolvedBARKSMAY HOLDING LTDdissolvedBENIMI LTDdissolvedBLANCHIMONT LIMITEDstrike_offBLUE OSTRICH FARM LIMITEDdissolvedBONBOLISIOUS LTDdissolved

+116 more

Connections

9 links
Shared operator — likely the same administrator
E.P. ALPHA PROPERTIES LIMITEDShared officer / director · 10 share thisΘΕΟΔΩΡΟΥ, ΠΕΚΡΗΣ & ΘΕΟΔΩΡΟΥ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisEL-TIBIA LTDShared officer / director · 10 share thisE. PEKRIS & CO LLCShared officer / director · 10 share thisA.T & P.E HOMES (CYPRUS) LTDShared officer / director · 10 share thisΛΙΘΟΓΡΑΦΕΙΟ-ΤΥΠΟΓΡΑΦΕΙΟ ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPEKRIS WINES LIMITEDShared officer / director · 10 share thisARCANUS MANAGEMENT LIMITEDShared officer / director · 10 share thisE. PEKRIS ENTERPRISES 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
ΗΛΙΑΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100