DOSSIERS / DNL SUNBIRDS HOLDINGS LIMITED
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Company dossier

DNL SUNBIRDS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-27
KYBE ID: HE41440 · HE41440 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
DNL SUNBIRDS HOLDINGS LIMITED
DRCIP data.gov.cy
HE41440
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-27
DRCIP data.gov.cy
Καλοψίδας, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DEMETCO ENTERPRISES LIMITEDShared officer / director · 4 share thisNOVARD GROUP HOLDINGS LTDShared officer / director · 4 share thisNOVARD ESTATE MANAGEMENT LIMITEDShared officer / director · 4 share thisILIOS SHIPPING CO. LIMITEDShared officer / director · 12 share thisK2 INTERACTIVE LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "APHRODITE" LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "KIMON" LTDShared officer / director · 12 share thisBIOLAND PROMITHIA LIMITEDShared officer / director · 12 share thisILITEXTILE LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ATHENA" LTDShared officer / director · 12 share thisIPCA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "PRAXANDROS" LTDShared officer / director · 12 share thisBIOLAND POWER LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ZENON" LTDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100