DOSSIERS / SULEHA HOLDINGS CO. LIMITED
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Company dossier

SULEHA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-20
KYBE ID: HE346372 · HE346372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SULEHA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE346372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-20
DRCIP data.gov.cy
Κρέσνας, 4,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ROZAFINO HOLDINGS CO. LIMITEDShared registered address · 5 share thisPENAKIZO HOLDINGS CO. LIMITEDShared registered address · 5 share thisZINULAVI HOLDINGS CO. LIMITEDShared registered address · 5 share thisVOLISANO HOLDINGS CO. LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΤΣΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSACO HOLDINGS CO. LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100