DOSSIERS / SUNRISE BEACH RESORT
← SearchExport PDF
Company dossier

SUNRISE BEACH RESORT

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: BN31391 · BN31391 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SUNRISE BEACH RESORT
DRCIP data.gov.cy
BN31391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Πρωταρά, 45,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. A. CHRYS ENTERPRISES LIMITEDactiveA.G.A. TOURISTIC CO. LIMITEDactiveALENDORO LIMITEDactiveA.M.C. HOTELS LIMITEDactiveANDREAS & HAIDO ESTATES LIMITEDactiveCANACO HOTELS LIMITEDactiveCHRYSAGEO (INVESTMENTS) LIMITEDactiveCYPROGULF HOTELS LIMITEDactiveEMILIE LTDstrike_offGRETELLCO INVESTMENTS LIMITEDactiveNATACHRYS HOLDINGS LIMITEDactiveREMELDO LIMITEDactiveRISALA ESTATES LIMITEDactiveSUNRISE BEACH SUITESactiveSUNRISE HOTELS LIMITEDactiveSUNRISE PEARL RESORT AND SPAdissolvedVENEZIA ORO DIAMOND GALLERY IactiveVENEZIA ORO DIAMOND GALLERY LTDactiveVENEZIA ORO JEWELRYactiveΑ.Μ. ΧΡΥΣΑΦΙΝΗΣ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

1 people
NameRoleFromSource
SUNRISE HOTELS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100