DOSSIERS / SUNSOIL HOLIDAYS LIMITED
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Company dossier

SUNSOIL HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-09
KYBE ID: HE35895 · HE35895 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SUNSOIL HOLIDAYS LIMITED
DRCIP data.gov.cy
HE35895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO BUILDING, Floor 6, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

4 links
Shared operator — likely the same administrator
KRUMM TRADING LIMITEDShared registered address · 5 share thisNEW SPIRIT (CYPRUS) TRADING CO. LIMITEDShared registered address · 5 share thisA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGShared registered address · 5 share thisINTRAMED LTDShared registered address · 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

3 people
NameRoleFromSource
ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑdirector—Cyprus registry
ΣΑΜΙΑ ΠΟΝΤΙΚΟΥ COUMINEdirector—Cyprus registry
ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100