DOSSIERS / SUN VILLAGES MANAGEMENT LIMITED
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Company dossier

SUN VILLAGES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-17
KYBE ID: HE253837 · HE253837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SUN VILLAGES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE253837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-17
DRCIP data.gov.cy
Ναρκίσσου, 3,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARTIMAL HOLDINGS LIMITEDShared registered address · 5 share thisEXPROREAL LIMITEDShared registered address · 5 share thisLOUVARA FARM LIMITEDShared registered address · 5 share thisΦΑΡΟΣ ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 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
ΜΙΧΑΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100