DOSSIERS / SUNRISE PEARL RESORT AND SPA
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Company dossier

SUNRISE PEARL RESORT AND SPA

CYPRUS · COMPANY · INCORPORATED 2009-12-01
KYBE ID: BN34347 · BN34347 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SUNRISE PEARL RESORT AND SPA
DRCIP data.gov.cy
BN34347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-12-01
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 RESORTactiveSUNRISE BEACH SUITESactiveSUNRISE HOTELS LIMITEDactiveVENEZIA 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