KYBE — See who's really behind any company

Company dossier

SUNRAY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-20
KYBE ID: HE42024 · HE42024 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUNRAY ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE42024

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-11-20

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Floor 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ATA LEZA LIMITEDactive C.D.I.S. LIMITEDactive E&V CLUB-EXQUISITEactive FLORIDA DEVELOPMENT LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

A.B.C. SHOE MARKETShared officer / director · 2 share this C.D.I.S. LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥ	director	—	Cyprus registry
ΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100