DOSSIERS / SULTECOR INVESTMENTS LIMITED
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Company dossier

SULTECOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183277 · HE183277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SULTECOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE183277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BORETS CORPORATE SERVICES LIMITEDShared registered address · 2 share thisBORETS CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisDABBER LTDShared officer / director · 5 share thisSD SWISS DEVELOPMENT LTDShared officer / director · 5 share thisRIVERGEM INVESTMENTS LTDShared 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
ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
LYTHOM CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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