DOSSIERS / P.H. SUNSHINE LUXURY VILLAS LTD
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P.H. SUNSHINE LUXURY VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE362971 · HE362971 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
P.H. SUNSHINE LUXURY VILLAS LTD
DRCIP data.gov.cy
HE362971
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-28
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, Flat 304,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100