DOSSIERS / N.K. SUNRISE LTD
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Company dossier

N.K. SUNRISE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-22
KYBE ID: HE445150 · HE445150 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
N.K. SUNRISE LTD
DRCIP data.gov.cy
HE445150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-22
DRCIP data.gov.cy
Lesseps, 6,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M & J MEAT MARKET LTDShared registered address · 3 share thisΑΝΤΩΝΗΣ ΤΣΙΑΛΟΥΤΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕД ВІНГС ТРЕЙДИНГ"Shared officer / director · 5 share thisUTTAM CONSTRUCTIONS S.R.L.Shared officer / director · 5 share thisHAPPY FOODS INTERNATIONAL S.R.L.Shared officer / director · 5 share thisNEW FOREIGN WORKERS S.R.L.Shared officer / director · 5 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
KUMAR NARENDERdirector—Cyprus registry
ANILsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100