DOSSIERS / SUN & FUN EXECUTIVE BUSINESS LIMITED
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Company dossier

SUN & FUN EXECUTIVE BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-21
KYBE ID: HE37689 · HE37689 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SUN & FUN EXECUTIVE BUSINESS LIMITED
DRCIP data.gov.cy
HE37689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-21
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS BUILDING, Floor 2, Flat 207,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΟΥΔΗdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100