DOSSIERS / SUNNYSIDE MOTOR AGENCY LIMITED
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Company dossier

SUNNYSIDE MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-12
KYBE ID: HE25540 · HE25540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SUNNYSIDE MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE25540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-12
DRCIP data.gov.cy
Ομονοίας, 51,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MM SPITOMAGIREMATA FOOD & CATERING LIMITEDShared officer / director · 2 share thisCHR. CHRISTOU HOME’S IDEA TRADING LTDShared registered address · 2 share thisKODENER TRADING LIMITEDShared officer / director · 10 share thisMYLONAS & CONSTANTINOU DEVELOPERS LIMITEDShared officer / director · 10 share thisSAGE PASTEL MIDDLE EAST LTDShared officer / director · 10 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 10 share thisKERSA INVESTMENTS LTDShared officer / director · 10 share thisHELTHA DEVELOPERS LIMITEDShared officer / director · 10 share thisMYLMAR CONSULTANTS LTDShared officer / director · 10 share thisMYLMAR PROPERTIES LTDShared officer / director · 10 share thisMYLMAR NOMINEES 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ Μ. ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100