DOSSIERS / A.A.Y. SUNSHINE TRADING LTD
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Company dossier

A.A.Y. SUNSHINE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-19
KYBE ID: HE309504 · HE309504 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.A.Y. SUNSHINE TRADING LTD
DRCIP data.gov.cy
HE309504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-19
DRCIP data.gov.cy
Νίκης, 10,, 'Αγιος Νικολάος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (officer) matches PEP Alexandros Anastasiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100