DOSSIERS / SUNSHINE ESCAPE LIMITED
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Company dossier

SUNSHINE ESCAPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: HE472748 · HE472748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SUNSHINE ESCAPE LIMITED
DRCIP data.gov.cy
HE472748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Σούλιο, 8,, Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
QDS GROUP LIMITEDShared registered address · 2 share thisM.P.M. RIBBON MARKETING LIMITEDShared officer / director · 4 share thisT.P.M. TO THE POINT MECHANICSShared officer / director · 4 share thisANDREAS ZISIMETHES MOTOR AGENCY LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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