DOSSIERS / T.S. SUNRISE JEWELLERY LTD
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Company dossier

T.S. SUNRISE JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: HE326134 · HE326134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
T.S. SUNRISE JEWELLERY LTD
DRCIP data.gov.cy
HE326134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TATIANA SHESTELdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100