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Company dossier

SUNSTAY HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-02
KYBE ID: HE32763 · HE32763 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSUNSTAY HOLIDAYS LIMITED

DRCIP data.gov.cy

RegistrationHE32763

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-08-02

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 1,, ZAVOS KRIEL COURT,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M. & C. INVESTMENT LIMITEDstrike_off A.A.M. & C. LIMITEDactive A.A.M. & C. NOMINEE SERVICES LIMITEDstrike_off A.A.M. & C. SECRETARY LIMITEDstrike_off A.A.M. & C. TRUST SERVICES LIMITEDstrike_off A.A. SMART STRATEGY INVESTMENTS LIMITEDdissolved A.D. HERON HOLDINGS LIMITEDdissolved AELLINO TECHNOLOGY LIMITEDstrike_off AIROZA HOLDINGS LIMITEDdissolved ALLIED ASSET CORPORATE SERVICES LTDstrike_off AMARANTA TECHNOLOGY LTDdissolved AMESTOS HOLDINGS LIMITEDdissolved APIECE INVESTMENTS LIMITEDdissolved ARBOLDURO TRADE LTDstrike_off ARTIGLI HOLDINGS LIMITEDdissolved ARTLER LTDactive ASTON BARKLEY LIMITEDdissolved ATHINA APOSTOLOU LLCactive AVENIDA TOURIST ENTERPRISES LIMITEDactive BALEV LTDactive

+175 more

Connections

2 links

Shared operator — likely the same administrator

UMIR GOLDEN VIEW VILLAS LTDShared officer / director · 3 share this PORTLAND DEVELOPMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ Μ. ΖΑΒΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNSTAY ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100