DOSSIERS / P&P SUNSHINE PROPERTY GROUP LTD
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Company dossier

P&P SUNSHINE PROPERTY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-29
KYBE ID: HE433701 · HE433701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P&P SUNSHINE PROPERTY GROUP LTD
DRCIP data.gov.cy
HE433701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-29
DRCIP data.gov.cy
Λυσάνδρου, 4,, Flat 402,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JINGYI REAL ESTATE LTDShared registered address · 3 share thisPNN HOMES LTDShared registered address · 3 share thisPNN HOMES LTDShared officer / director · 5 share thisINSTIVER LIMITEDShared officer / director · 5 share thisACUVERO LIMITEDShared officer / director · 5 share thisCELOCITY LIMITEDShared officer / director · 5 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPARIS MOUSKIDES LIMITEDShared officer / director · 6 share thisSUNMINT RENEWABLE ENERGY TECHNIC CORP. LTDShared officer / director · 6 share thisPOLYVIOU & MOUSKIDES VALUATIONSShared officer / director · 6 share thisPARIS MOUSKIDES VALUE ESTATES LTDShared 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
ΠΑΝ ΝΑΝΝΑΝdirector—Cyprus registry
ΠΑΡΗΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΠΑΝ ΝΑΝΝΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100