DOSSIERS / SUNISLAND TOURISM AND AMUSEMENTS LIMITED
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Company dossier

SUNISLAND TOURISM AND AMUSEMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-01-18
KYBE ID: HE3426 · HE3426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SUNISLAND TOURISM AND AMUSEMENTS LIMITED
DRCIP data.gov.cy
HE3426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-01-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Flat 12Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΠΑΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ Α. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100