DOSSIERS / M.B. SUN COLLECTION LIMITED
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M.B. SUN COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136628 · HE136628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.B. SUN COLLECTION LIMITED
DRCIP data.gov.cy
HE136628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 9,, Floor 1, Flat 4,, Καθολική, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALAMANOS SERVICES LIMITEDdissolvedBIZZETTA LIMITEDstrike_offBYRON AVRAAM Q.S. SERVICES LIMITEDdissolvedD. & A. BAKERY (LIMASSOL) LIMITEDdissolvedFERUBELLO LIMITEDdissolvedFORMULA (BAKERY) LIMITEDdissolvedLOUIS HADJILOIZIS ENTERPRISES LIMITEDdissolvedP.K. MYDJ STORE AND REHEARSAL STUDIOdissolvedQUEEN VIC. TRADING LIMITEDdissolvedTWINKLE BABY WEAR CO.dissolvedXENIS ECONOMOU SUPER BIKE LIMITEDdissolvedΑ. & Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΒΑΖAIΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100