DOSSIERS / SUNSET COSMETICS CO. LIMITED
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SUNSET COSMETICS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-03-10
KYBE ID: HE7129 · HE7129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SUNSET COSMETICS CO. LIMITED
DRCIP data.gov.cy
HE7129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-03-10
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, LIMASSOL CENTER, Floor 3, Flat 305,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. CALL HOME LIMITEDdissolvedAFRICAN CALLIOPE (CYPRUS) LIMITEDdissolvedAIRLEASING CRAFTS LIMITEDdissolvedAMBERDAY HOLDINGS LIMITEDdissolvedARPATEX TRADING LIMITEDdissolvedASHGROVE ENTERPRISES LIMITEDdissolvedAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolvedAVEC TRADING LIMITEDdissolvedBAUMAN ENTERPRISES LIMITEDdissolvedBEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolvedBERRYWOOD ENTERPRISES LIMITEDdissolvedBERWICK HOLDING LIMITEDdissolvedBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolvedBOUSENNA ENTERPRISES LIMITEDdissolvedB & T LIQUEUR CO LIMITEDdissolvedCAMERON HOLDING LIMITEDdissolvedCCI IMAGINATORS LIMITEDdissolvedCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolvedCHRISTINA TRITTA ENTERPRISES LIMITEDdissolvedCLASSIC FRENCH RIVIERA TRADING LIMITEDdissolved

+70 more

Connections

9 links
Shared operator — likely the same administrator
LAMBIDONA TRADING LIMITEDShared officer / director · 10 share thisGEOVICOX LTDShared officer / director · 10 share thisΗΡΑΚΛΕΟΥΣ ΚΑΙ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAPATCHI ICE COFFEEShared officer / director · 10 share thisSTYLIANIDES ENTERTAINMENT LIMITEDShared officer / director · 10 share thisRUSSFLAMINGO TRADING LIMITEDShared officer / director · 10 share thisSAVERAC TRADING LIMITEDShared officer / director · 10 share thisHERACLEOUS VET-SERVICESShared officer / director · 10 share thisMAVITA COMMERCIAL CO.Shared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ Σ. ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ Σ. ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100