DOSSIERS / SUNNYDRIVE RENTALS LIMITED
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Company dossier

SUNNYDRIVE RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-17
KYBE ID: HE40710 · HE40710 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUNNYDRIVE RENTALS LIMITED
DRCIP data.gov.cy
HE40710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-17
DRCIP data.gov.cy
Αριστείδου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HIOTIS CAR RENTALS LIMITEDShared registered address · 7 share thisNORTAL CHEMICAL ENGINEERING INVESTMENTS LIMITEDShared registered address · 7 share thisELIZABETH AROLA PHOTOGRAPHY LIMITEDShared registered address · 7 share thisSTANEA AUTO RENTALS LIMITEDShared registered address · 7 share thisYERMAS INVESTMENT (OVERSEAS) LIMITEDShared registered address · 7 share thisTOURANZA TRANSPORTATION A CAR HIRE LIMITEDShared registered address · 7 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
ΓΙΩΡΓΟΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100