DOSSIERS / SUITE5 DATA INTELLIGENCE SOLUTIONS LIMITED
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SUITE5 DATA INTELLIGENCE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-15
KYBE ID: HE373773 · HE373773 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SUITE5 DATA INTELLIGENCE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE373773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-15
DRCIP data.gov.cy
Αλεξανδρείας, 2,, BRIDGE TOWER, Flat 101,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.C. EDUSA LIMITEDdissolvedALBO NAVIGATION LIMITEDactiveALBO SHIPPING LIMITEDdissolvedALEXANDROS NOMICOS LTDstrike_offA.P. AXION INTERNATIONAL CONSTRUCTIONS LTDdissolvedBENTSEN LAKE TRADING LTDstrike_offGPA UPGRADED HOMES LTDstrike_offG & P SALMU REALTORS LTDstrike_offINTERWOOD TRADING LIMITEDstrike_offIRENT MI CAR RENTALS LTDactiveKARSTICA ENTERPRISES LTDdissolvedPAAP AD & DESIGN LTDdissolvedPAAP ADVERT & DESIGNactiveP.A. SPORTS IMAGE MANAGEMENT LTDstrike_offRATIBA TRADING LTDdissolvedSAGRATEN ENTERPRISES LTDdissolvedTATLAYOKO LAKE ENTERPRISES LTDdissolvedTICABOO INVESTMENTS LIMITEDstrike_offV.S. MASTER FOREX SIGNALS LTDstrike_off

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΤΣΑΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΟΥΣΟΥΡΗΣdirector—Cyprus registry
ΦΕΝΑΡΕΤΗ ΛΑΜΠΑΘΑΚΗdirector—Cyprus registry
ΦΕΝΑΡΕΤΗ ΛΑΜΠΑΘΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100