DOSSIERS / SUNSHADE BUSINESS CY LTD
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Company dossier

SUNSHADE BUSINESS CY LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-21
KYBE ID: HE408691 · HE408691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SUNSHADE BUSINESS CY LTD
DRCIP data.gov.cy
HE408691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 233,, KANIKA PHAETHON BUILDING, Flat 127,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
PL CORPIE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100