DOSSIERS / SUNSMILE HOTEL ENTERPRISES LIMITED
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Company dossier

SUNSMILE HOTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-13
KYBE ID: HE36675 · HE36675 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SUNSMILE HOTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 46,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAVROMMATIS MOTORS LIMITEDShared officer / director · 4 share thisGEORGE & TOULLA MAVROMMATIS ESTATES LIMITEDShared officer / director · 4 share thisTASIA MOTOR AGENCY COMPANYShared officer / director · 4 share thisVOUNITA HOLDINGS LIMITEDShared registered address · 8 share thisG.M SOLID INVESTMENTS LIMITEDShared registered address · 8 share thisSOCRATES CHRISTODOULIDES HI-FI CENTREShared registered address · 8 share thisAGNADICO HOLDINGS LTDShared registered address · 8 share thisG.M CHRYSTAL LIMITEDShared registered address · 8 share thisAKAKIOR HOLDINGS LIMITEDShared registered address · 8 share thisSTRONER LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΤΟΥΛΛΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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