DOSSIERS / SUNSHORE ESTATE LIMITED
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Company dossier

SUNSHORE ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-01-07
KYBE ID: HE2872 · HE2872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SUNSHORE ESTATE LIMITED
DRCIP data.gov.cy
HE2872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-07
DRCIP data.gov.cy
Στασίνου, 1,, MITSIS BUILDING, Floor 3, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITEDdissolvedBEC BUSINESS EQUIPMENT LIMITEDdissolvedC & L MARANGOS CONSULTING ENGINEERSactiveCOVARIA LIMITEDdissolvedDOLLY DIMPLE'S LIMITEDdissolvedDOMANOM TRADING LIMITEDdissolvedELISANCE TRADING LIMITEDdissolvedG & C ANDREOU ADVERTISING LIMITEDdissolvedKHANSTEL ENTERPRISES LIMITEDdissolvedPAPPION ADVERTISINGactiveP & P CAKES AND SWEETS LIMITEDdissolved"RONDEL" CAFEactiveTHE DRAGON (TOURISM AND CATERING) LIMITEDactiveWAGAR LIMITEDdissolvedZEPPELINactive

Connections

11 links
Shared operator — likely the same administrator
PIER CYPRIAN ESTATES LIMITEDShared officer / director · 7 share thisGDL INSURANCES LIMITEDShared officer / director · 7 share thisSAPPHIRE DEVELOPMENTS LIMITEDShared officer / director · 7 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 9 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared officer / director · 9 share thisLANDECO LIMITEDShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisINVESTERRA LIMITEDShared officer / director · 9 share thisALEXANDRIA HEIGHTS DEVELOPMENTS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Δ. ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Φ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100