Key facts
activeDARE SUNNY LTD
DRCIP data.gov.cy
HE433920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-05
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DARE SUNNY LTD
RISK SCORE22LOW RISK
Companies at this address
47 totalADASTRA INTERNATIONAL CONSULTANTS LTDADASTRA SECRETARIAL SERVICES LTDADMARE DEVELOPERS LTDADMARE PROPERTIES LTDALECTO MANAGEMENT (CY) LTDAMANTHLIS LTDASTILLO SERVICES LTDBELVIC INVESTMENTS LTDDEMURES FASHION LTDDOLPHIA LTDDUCATILIA HOLDINGS LTDGLIMMERIANO LTDGVA SATIV INVESTMENTS LTDHIDEYOSHI HOLDING LTDICOD LTDIDENICUS LIMITEDIMPATIENTS PROPERTIES LIMITEDINVESTINTECH VENTURES LTDIONELA LTDKADESTEN INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΥΣΩ ΠΕΡΙΚΟΥ | director | — | Cyprus registry |
| ADASTRA SECRETARIAL SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100