DOSSIERS / KEREM - SUNNYSEEKER HOTELS LTD
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Company dossier

KEREM - SUNNYSEEKER HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-02
KYBE ID: HE475940 · HE475940 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
KEREM - SUNNYSEEKER HOTELS LTD
DRCIP data.gov.cy
HE475940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-02
DRCIP data.gov.cy
Αρτέμιδος, 23,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
KEREM INTERNATIONAL HOTEL MANAGEMENT CYPRUS LTDShared officer / director · 2 share thisFIBRE TRADE ENTERPRISES INC. CYPRUS LTDShared registered address · 6 share thisCARBONCONNEX LTDShared registered address · 6 share thisNESMA CO LIMITEDShared registered address · 6 share thisROSAMER MANAGEMENT LTDShared registered address · 6 share thisI.A. VEXILLUM LTDShared registered address · 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

5 people
NameRoleFromSource
EFRAIM KRAMERdirector—Cyprus registry
GAD PRIEWERdirector—Cyprus registry
MΑΡΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ROBERT YAHAV-YAAKOBOVITCHdirector—Cyprus registry
ROBERT YAHAV-YAAKOBOVITCHsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNNYSEEKER HOSPITALITY LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100