DOSSIERS / SUNSHINE HOTELS & RESORTS LTD
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Company dossier

SUNSHINE HOTELS & RESORTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-06
KYBE ID: HE294908 · HE294908 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUNSHINE HOTELS & RESORTS LTD
DRCIP data.gov.cy
HE294908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-06
DRCIP data.gov.cy
Δημοσθένους, 20,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARTHUR TALE LIMITEDstrike_offBLUME SUN CORP. LIMITEDdissolvedBRANFACE HOLDINGS LIMITEDdissolvedBRANKSEA LIMITEDdissolvedBURDAR SOOR LIMITEDstrike_offCENTENIAL ENDEAVOURS LIMITEDdissolvedCIVIC STELLAR LIMITEDdissolvedDELPHINUS DELTA LTDdissolvedFATE FAR PROJECTS LIMITEDdissolvedFATHOM SABRE INVESTMENTS LIMITEDactiveFEAT GOODS INVESTMENTS LTDstrike_offFOURTH BREEZE LIMITEDdissolvedHYPER RALLIES LIMITEDdissolvedLETSOME HOLDINGS LIMITEDdissolvedPEAK TROIKA STAR LIMITEDdissolvedPOWERBRAS (CYPRUS) LIMITEDdissolvedSNOKEY PILLAR CORP. LIMITEDdissolvedSUNTASTIC WIND LIMITEDstrike_offTIGER INVESTMENTS CORPORATION LIMITEDstrike_offTWEET LAKE LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
MJ TOURISTIC PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisMJ PROPERTIES GROUP HOLDINGS LTDShared officer / director · 7 share thisALBIVELA LTDShared officer / director · 7 share thisTIGER INVESTMENTS CORPORATION LIMITEDShared officer / director · 7 share thisSUNSHINE VACATION CLUBS LTDShared officer / director · 7 share thisM J FINANCE LIMITEDShared officer / director · 7 share thisRED GLADE LIMITEDShared officer / director · 8 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
ΕΛΕΥΘΕΡΙΑ ΛΕΛΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΛΑΚΗΣdirector—Cyprus registry
C & P CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100