DOSSIERS / CC SUNRISE SERVICES LTD
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Company dossier

CC SUNRISE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-03
KYBE ID: HE439972 · HE439972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CC SUNRISE SERVICES LTD
DRCIP data.gov.cy
HE439972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-03
DRCIP data.gov.cy
Καλλέργη, 5B,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PHARMACEUTICAL STORES "ASCLIPIOUS"Shared officer / director · 11 share thisΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"Shared officer / director · 11 share thisCH. NICOLAIDES ELECTRO CONTROL LIMITEDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 share thisM.A.N. INSURANCE AGENCIESShared officer / director · 11 share thisA.C. THERMOFACE LTDShared officer / director · 11 share thisCARPETERIA LIMITEDShared officer / director · 11 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 11 share thisΜ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEAMG ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100