DOSSIERS / SUNNY COAST INVESTMENTS COMPANY LIMITED
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Company dossier

SUNNY COAST INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-17
KYBE ID: HE26698 · HE26698 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SUNNY COAST INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE26698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-17
DRCIP data.gov.cy
Ακροπόλεως, 27,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUNNY COAST HOTEL APARTMENTS LIMITEDShared registered address · 3 share thisSIBYLLA HOTELS APARTMENTS LIMITEDShared registered address · 3 share thisSUNNY COAST HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisRABBITOShared officer / director · 7 share thisSUNNY COAST MANAGEMENT LIMITEDShared officer / director · 7 share thisHOMESTIA INVESTMENTS CO LIMITEDShared officer / director · 7 share thisSIBYLLA HOTELS APARTMENTS LIMITEDShared officer / director · 7 share thisCYDELCO LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΕΥΑΛΛΟΥ ΚΟΥΤΣΟΦΤΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNNY COAST HOTEL APARTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100