DOSSIERS / SUNNYLAND DEVELOPMENTS LIMITED
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Company dossier

SUNNYLAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-07-30
KYBE ID: HE2678 · HE2678 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SUNNYLAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE2678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-30
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 9,, KOS BUILDING, Flat 402,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ Π. ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΣΤΑΚΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Π. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΕΥΡΙΠΙΔΗΣ Π. ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Ευριπίδης Στυλιανίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100