DOSSIERS / THE SUNLIGHT HOTELS LIMITED
← SearchExport PDF
Company dossier

THE SUNLIGHT HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-06
KYBE ID: HE4281 · HE4281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THE SUNLIGHT HOTELS LIMITED
DRCIP data.gov.cy
HE4281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-06
DRCIP data.gov.cy
28 Οκτωβρίου, 9-11,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUNLIGHT LAUNDRYShared web domain · 3 share thisSUNLIGHT ROOFSShared web domain · 3 share thisADAM-SMITH CO LIMITEDShared registered address · 4 share thisMIKALOS ESTATE LIMITEDShared registered address · 4 share thisTSI-MAC IDEAL HOMES LIMITEDShared registered address · 4 share thisΣΤΕΓΗ ΚΑΘΥΣΤΕΡΗΜΕΝΩΝ ΠΑΙΔΙΩΝ "ΘEΟΤΟΚΟΣ"Shared officer / director · 6 share thisΞΕΝΙΟΣ ΖΕΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisADAM-SMITH CO LIMITEDShared officer / director · 6 share thisAPHRODITE COURT CO. LIMITEDShared officer / director · 6 share thisROYDON ESTATES LIMITEDShared officer / director · 6 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 Σ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΟΥΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100