DOSSIERS / SULOCHANA ENTERPRISES
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Company dossier

SULOCHANA ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2006-03-02
KYBE ID: BN28584 · BN28584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SULOCHANA ENTERPRISES
DRCIP data.gov.cy
BN28584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-03-02
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.J. OVERSEAS DESIGN LIMITEDShared officer / director · 6 share thisTHE.AN. RESTAURANTS LIMITEDShared officer / director · 6 share thisZ N K CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATTITUDE DANCE STUDIOShared officer / director · 6 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

1 people
NameRoleFromSource
ΘΕΚΛΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100