DOSSIERS / THE SUITE48 HOLDINGS LTD
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Company dossier

THE SUITE48 HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: HE298931 · HE298931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE SUITE48 HOLDINGS LTD
DRCIP data.gov.cy
HE298931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-23
DRCIP data.gov.cy
Αδαμαντίου Κοραή, 8,, Μελισσόβουνος, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NOUSENSOMATI LTDShared registered address · 3 share thisETEREO LIVING LTDShared registered address · 3 share thisTALCONA LTDShared officer / director · 7 share this3D WEB SOLUTIONS LTDShared officer / director · 7 share thisNOUSENSOMATI LTDShared officer / director · 7 share thisADWORX LTDShared officer / director · 7 share thisBAKH CYPRUS-MIDDLE EAST LTDShared officer / director · 7 share thisSZ CYPRUS SPORTS SOLUTIONS AGENCY CO LIMITEDShared 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

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΑΡΧΟΝΤΟΥΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΑΡΧΟΝΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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