DOSSIERS / SUNHOUSE TRAVEL LIMITED
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Company dossier

SUNHOUSE TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-26
KYBE ID: HE65219 · HE65219 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SUNHOUSE TRAVEL LIMITED
DRCIP data.gov.cy
HE65219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-26
DRCIP data.gov.cy
Κολωνακίου, 16,, Floor 1,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

9 links
Corporate ownership network
SUNHOUSE LIMITEDOwns / controls · dissolved
Shared operator — likely the same administrator
CECLA HOLDINGS LTDShared officer / director · 5 share thisCOMPTES INVESTMENTS LTDShared officer / director · 5 share thisSUNHOUSE LIMITEDShared officer / director · 5 share thisSAVO SERVICES LIMITEDShared registered address · 5 share thisRESSA TRADING LIMITEDShared registered address · 5 share thisESPETO TRAVELShared registered address · 5 share thisSKY PRESTIGE LEISURE LTDShared officer / director · 5 share thisSUNHOUSE 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

4 people
NameRoleFromSource
CIRCLESERVUS LIMITEDdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100