DOSSIERS / CH.T. SUENSO SPA
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Company dossier

CH.T. SUENSO SPA

CYPRUS · COMPANY · INCORPORATED 2015-10-02
KYBE ID: BN42613 · BN42613 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CH.T. SUENSO SPA
DRCIP data.gov.cy
BN42613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-02
DRCIP data.gov.cy
Μονής Μαχαιρά, 10,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΙΣ ΘΕΟΔΟΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH.T. SUENSO BEAUTY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100