DOSSIERS / N & E SUITLESS
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Company dossier

N & E SUITLESS

CYPRUS · COMPANY · INCORPORATED 2007-01-30
KYBE ID: BN30059 · BN30059 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
N & E SUITLESS
DRCIP data.gov.cy
BN30059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-01-30
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STELIOS PETS N΄ SUCHShared registered address · 5 share thisE.E. CAFENEIOShared registered address · 5 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisS. ELIA ENTERPRISES LTDShared registered address · 5 share thisMENSTANS ENTERPRISES LIMITEDShared officer / director · 7 share thisEDR FINANCIAL LIMITEDShared officer / director · 7 share thisERELIA CORPORATE SERVICES LTDShared officer / director · 7 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΗΛΙΑ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΙΡΗΝΗ ΗΛΙΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (getsuitless.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100