DOSSIERS / MEDITERRANEAN SUN (CHARIS) LIMITED
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Company dossier

MEDITERRANEAN SUN (CHARIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-18
KYBE ID: HE299980 · HE299980 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MEDITERRANEAN SUN (CHARIS) LIMITED
DRCIP data.gov.cy
HE299980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-18
DRCIP data.gov.cy
Αγίου Δημητρίου, 101,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QUAILS FARM (G.S.) LIMITEDShared officer / director · 4 share thisG. SAVVIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisSAVVIDES & CHRISTODOULOU LEISURE DEVELOPMENTS LIMITEDShared officer / director · 4 share thisMEDITERRANEAN SUN (DEMETRIS) LIMITEDShared registered address · 6 share thisMEDITERRANEAN SUN (POLINA) LIMITEDShared registered address · 6 share thisMEDITERRANEAN SUN DEVELOPERS LIMITEDShared registered address · 6 share thisMEDITERRANEAN SUN REAL ESTATES LIMITEDShared registered address · 6 share thisROADSUN CAR RENTAL LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDITERRANEAN SUN (ANDRIANA) LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100