DOSSIERS / SUONO GATTO LTD
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Company dossier

SUONO GATTO LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-21
KYBE ID: HE354911 · HE354911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUONO GATTO LTD
DRCIP data.gov.cy
HE354911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-21
DRCIP data.gov.cy
Ιθάκης, 82,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PΑ & J ELECTRO AV SERVICES LTDShared officer / director · 3 share thisP.H.C. COLORADO TRADING LIMITEDShared officer / director · 3 share thisPΑ & J ELECTRO AV SERVICES LTDShared registered address · 5 share thisC2PShared registered address · 5 share thisΙ.Π.Κ. ΗΧΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisN.K. COOPER HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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