DOSSIERS / SUMMER FUN ENTERPRISES LIMITED
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Company dossier

SUMMER FUN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-16
KYBE ID: HE75287 · HE75287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUMMER FUN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-16
DRCIP data.gov.cy
Κομοτινής, 8,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.S. COOLHEAT SERVICESShared registered address · 2 share thisATLAS SHOES LIMITEDShared officer / director · 2 share thisDEMAMAJO LTDShared officer / director · 5 share thisH & F BALANCE MASTERS LIMITEDShared officer / director · 5 share thisH. & D. EPISKOPOU LIMITEDShared officer / director · 5 share thisD.M.I. WET & SPLASH LTDShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΧΑΡΗΣ EΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΕΠΙΣΚΟΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100