DOSSIERS / SUN-DAY SUPERMARKET LIMITED
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Company dossier

SUN-DAY SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-16
KYBE ID: HE44899 · HE44899 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SUN-DAY SUPERMARKET LIMITED
DRCIP data.gov.cy
HE44899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-16
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, ABACUS HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

14 links
Shared operator — likely the same administrator
ECO SUN LIMITEDShared officer / director · 8 share thisA MINAS PLASTICS CO LIMITEDShared officer / director · 8 share thisMINOS PAPER BAGS LTDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ - ΤΑΒΕΡΝΑ " ΤΟ ΧΩΡΙΑΤΟΣΠΙΤΟ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisELEGANCE CUBE LIMITEDShared officer / director · 8 share thisΤΟΥΡΠΙΝΕΣ ΜΙΧΑΛΗ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTALKI HOUSE LTDShared officer / director · 8 share thisM. X. TROODOS HOSPITALITY SERVICES LTDShared officer / director · 8 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 8 share thisMACARENA LIMITEDShared officer / director · 8 share thisX. XENOFONTOS & SON ALUMINIUMPRO LTDShared officer / director · 8 share thisEARIKO CONCEPT STOREShared officer / director · 8 share thisΧ. Ξ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisX & T HOUSE OF FLOWERS LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100