DOSSIERS / SUNNY HOME ESTATES LIMITED
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Company dossier

SUNNY HOME ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-19
KYBE ID: HE44618 · HE44618 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SUNNY HOME ESTATES LIMITED
DRCIP data.gov.cy
HE44618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-19
DRCIP data.gov.cy
Κάνιγγος, 18,, COMARINE BLDG.,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedC. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolvedΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
C.A.S.P.A PROGRESS SCREEN LIMITEDShared registered address · 3 share thisCYSTAR CONSULTANTS LIMITEDShared officer / director · 3 share thisΚ. ΚΩΝΣΤΑΝΤΙΝΟΥ & Μ. ΣΕΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisA&L CINEMA DVD CLUBShared officer / director · 3 share thisJ. TTOMAS & SONS ESTATES LIMITEDShared officer / director · 6 share thisHIVIEW CONSTRUCTIONS LTDShared officer / director · 6 share thisLERMAZIA LIMITEDShared officer / director · 6 share thisΧΥΤΡΟΙShared 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
ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100