DOSSIERS / MEDITERRANEAN SUN (ANDRIANA) LIMITED
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Company dossier

MEDITERRANEAN SUN (ANDRIANA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300120 · HE300120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MEDITERRANEAN SUN (ANDRIANA) LIMITED
DRCIP data.gov.cy
HE300120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
DRCIP data.gov.cy
Αγίου Δημητρίου, 101,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEDITERRANEAN SUN (FLOURIS) LIMITEDShared registered address · 2 share thisΓ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ)Shared officer / director · 5 share thisANTARIS & COShared officer / director · 5 share thisSAVVIDES DOROKOUPONIA SALES LIMITEDShared officer / director · 5 share thisROADSUN CAR RENTAL LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 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 (CHARIS) LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100