DOSSIERS / SUNNYFACE MARINE LIMITED
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Company dossier

SUNNYFACE MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-28
KYBE ID: HE29739 · HE29739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SUNNYFACE MARINE LIMITED
DRCIP data.gov.cy
HE29739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-28
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740B,, 3723, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Λ. ΚΥΡΡΗΣdirector—Cyprus registry
SAVEMAR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100