DOSSIERS / SUNNY SIDE DEVELOPMENT LTD
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Company dossier

SUNNY SIDE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-29
KYBE ID: HE427257 · HE427257 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SUNNY SIDE DEVELOPMENT LTD
DRCIP data.gov.cy
HE427257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-29
DRCIP data.gov.cy
Θησέως, 1,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AMR HOLDING LIMITEDactiveARIGONO LIMITEDstrike_offARMES CAPITAL (CY) LIMITEDactiveA.S.E. PROPERTIES LIMITEDstrike_offASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBASANOVA HOLDINGS LTDstrike_offBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCLINTONE SECRETARIAL SERVICES LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDELILAYI HOLDINGS LIMITEDactiveDIAGON TRADING LIMITEDactiveDIPELTA LIMITEDactiveEDGE FIVE FINTECH LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactive

+35 more

Connections

8 links
Shared operator — likely the same administrator
A.S.E. PROPERTIES LIMITEDShared officer / director · 9 share thisROTSAS & CO LTDShared officer / director · 9 share thisYSTP ACQUISITIONS LIMITEDShared officer / director · 9 share thisTELITRO LIMITEDShared officer / director · 9 share thisTP INVESTMENTS LIMITEDShared officer / director · 9 share thisMALDOVAR HOLDINGS LIMITEDShared officer / director · 9 share thisROMX LIMITEDShared officer / director · 9 share thisROTSAS & CO - CHARTERED ACCOUNTANTSShared officer / director · 9 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
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΝΑ ΡΟΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100