DOSSIERS / TEN SUNS LTD
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Company dossier

TEN SUNS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-23
KYBE ID: HE310753 · HE310753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TEN SUNS LTD
DRCIP data.gov.cy
HE310753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-23
DRCIP data.gov.cy
Στασικράτους, 36,, IDALIO COURT, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EPLAN CONSULTANTS LTDShared officer / director · 5 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 5 share thisAIFCAP MANAGERS LTDShared officer / director · 5 share thisAMELCO INDUSTRIES LIMITEDShared officer / director · 5 share thisEPLAN ELECTRICAL CONSULTANTS L.L.C.Shared officer / director · 5 share thisEPLAN WEB SERVICES LTDShared officer / director · 5 share thisCREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLCShared officer / director · 5 share thisCARADA INVESTITII SRLShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΟΠΟΥΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100