DOSSIERS / SUNHOUSE LIMITED
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Company dossier

SUNHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-14
KYBE ID: HE53244 · HE53244 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SUNHOUSE LIMITED
DRCIP data.gov.cy
HE53244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-14
DRCIP data.gov.cy
Κολωνακίου, 16,, Floor 1,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Corporate ownership network
SUNHOUSE TRAVEL LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
ESPETO TRAVELShared registered address · 5 share thisCECLA HOLDINGS LTDShared officer / director · 5 share thisRESSA TRADING LIMITEDShared registered address · 5 share thisSUNHOUSE TRAVEL LIMITEDShared officer / director · 5 share thisCOMPTES INVESTMENTS LTDShared officer / director · 5 share thisSKY PRESTIGE LEISURE LTDShared officer / director · 5 share thisSAVO SERVICES LIMITEDShared registered address · 5 share thisSUNHOUSE TRAVEL LIMITEDShared registered address · 5 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
ΙΦΙΓΕΝΕΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNHOUSE TRAVEL LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100