DOSSIERS / SUNHILL MEDITERRANEAN LTD
← SearchExport PDF
Company dossier

SUNHILL MEDITERRANEAN LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-04
KYBE ID: HE476091 · HE476091 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SUNHILL MEDITERRANEAN LTD
DRCIP data.gov.cy
HE476091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-04
DRCIP data.gov.cy
'Ερικ Μέντελσον, 8,, MARINA COURT,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ZSUZSANNA REIDdirector—Cyprus registry
ZSUZSANNA REIDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NH MEDITERRANEAN LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100