KYBE — See who's really behind any company

Company dossier

SUN PAISIOS LUNA PAZAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-22
KYBE ID: HE79141 · HE79141 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSUN PAISIOS LUNA PAZAR LIMITED

DRCIP data.gov.cy

RegistrationHE79141

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-22

DRCIP data.gov.cy

Registered addressΝησί, 5,, Floor 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ZERKAS ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CAVO STAMATINA LTDShared officer / director · 2 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

8 people

Name	Role	From	Source
ΑΡΓΥΡΟΥΛΑ ΓΕΡΙΜΟΥ ΣΑΒΒΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΡΙΜΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΙΜΟΣ	director	—	Cyprus registry
ΣΤΑΜΑΤΟΥΛΑ ΓΕΡΙΜΟΥ	director	—	Cyprus registry
ΑΡΓΥΡΟΥΛΑ ΓΕΡΙΜΟΥ ΣΑΒΒΑ	secretary	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΡΙΜΟΥ	secretary	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΙΜΟΣ	secretary	—	Cyprus registry
ΣΤΑΜΑΤΟΥΛΑ ΓΕΡΙΜΟΥ ΟΡΦΑΝΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100