DOSSIERS / D.S. SUNRISE VILLAS4RENT LTD
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Company dossier

D.S. SUNRISE VILLAS4RENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-27
KYBE ID: HE391545 · HE391545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.S. SUNRISE VILLAS4RENT LTD
DRCIP data.gov.cy
HE391545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακάριος ΙΙΙ, 134,, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XDEVS LTDShared registered address · 2 share thisEVENDOR TRADING LIMITEDShared officer / director · 5 share thisXDEVS LTDShared officer / director · 5 share thisXTORNADO ONLINE GAMES LTDShared officer / director · 5 share thisPROADVICE SERVICES LTDShared officer / director · 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

2 people
NameRoleFromSource
ΕΡΛΑΝΔΗΣ ΕΜΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100