DOSSIERS / SUN HALL
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Partnership dossier

SUN HALL

CYPRUS · PARTNERSHIP · INCORPORATED 1969-02-10
KYBE ID: S3827 · S3827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SUN HALL
DRCIP data.gov.cy
S3827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-02-10
DRCIP data.gov.cy
Αθηνών,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAURANA HOTEL APARTMENTSShared registered address · 3 share thisPLAY BOY FUN SPOTShared registered address · 3 share thisLOGOSTELShared officer / director · 10 share thisHIGHPOINT HOTEL ENTERPRISESShared officer / director · 10 share thisTHREE P. PACKAGING COMPANYShared officer / director · 10 share thisPHAETHON BEACH HOTELShared officer / director · 10 share thisΛΟΓΟΔΙΚΤΥΟShared officer / director · 10 share thisΠΛΗΡΟΦΟΡΙΑΚΗ ΚΑΙ ΠΟΛΙΤΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ"Shared officer / director · 10 share thisKOSMO PLAST COMPANYShared officer / director · 10 share thisBMS METAL PIPES INDUSTRIESShared officer / director · 10 share thisANATOLIKON STEEL INDUSTRIESShared officer / director · 10 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
ΙΕΡΑ ΑΡΧΙΕΠΙΣΚΟΠΗ ΚΥΠΡΟΥpartner—Cyprus registry
ΟΡΦΑΝΟΤΡΟΦΕΙΟ ΚΑΙ ΕΠΑΓΓΕΛΑΜΤΙΚΗ ΣΧΟΛΗ Δ. Γ. ΔΙΑΝΕΛΛΟΥ ΛΑΡΝΑΚΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100