DOSSIERS / SUN AND SEA LIMITED
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Company dossier

SUN AND SEA LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-03-13
KYBE ID: HE7131 · HE7131 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SUN AND SEA LIMITED
DRCIP data.gov.cy
HE7131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-03-13
DRCIP data.gov.cy
Ρένου & Παυγμαλίωνος,, CORALO COURT, Flat 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THEMIDOR CO. LIMITEDShared officer / director · 2 share thisCORALO PLANTATIONS LIMITEDShared registered address · 2 share thisCORALO PAFOS (NUMBER FOUR) LIMITEDShared officer / director · 9 share thisCORALO PAFOS (NUMBER THREE) LIMITEDShared officer / director · 9 share thisCORALO PAFOS (NUMBER ONE) LIMITEDShared officer / director · 9 share thisCORALO SUN LIMITEDShared officer / director · 9 share thisCORALO CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCORALO PLANTATIONS LIMITEDShared officer / director · 9 share thisCORALO RENTAL CARS LIMITEDShared officer / director · 9 share thisCORALO VIEW LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΛΜΑ ΓΙΩΡΓΑΛΛΙΔΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORALO SUN LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100