DOSSIERS / BLACK SUNRISE STORE LTD
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Company dossier

BLACK SUNRISE STORE LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: HE356948 · HE356948 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BLACK SUNRISE STORE LTD
DRCIP data.gov.cy
HE356948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-17
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 22Λ,, Flat 101,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VERSUM LIMITEDShared officer / director · 3 share thisVITAMINGURU TRADING CO. LTDShared officer / director · 3 share thisCODEIVERSE LTDShared officer / director · 10 share thisSELLITIZE LTDShared officer / director · 10 share thisFOURTRAIL LIMITEDShared officer / director · 10 share thisFREEDOM IP EXCHANGE LIMITEDShared officer / director · 10 share thisKLEORASERVE LTDShared officer / director · 10 share thisAEATHLOS STEEL LTDShared officer / director · 10 share thisSPECTA MARITIME LTDShared officer / director · 10 share thisΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisILZENI HOLDING LTDShared officer / director · 10 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

2 people
NameRoleFromSource
MARCO ANDRES LUCKdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100