DOSSIERS / SUENO BUENO LTD
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Company dossier

SUENO BUENO LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-22
KYBE ID: HE406291 · HE406291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SUENO BUENO LTD
DRCIP data.gov.cy
HE406291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-22
DRCIP data.gov.cy
Ασκληπιού, 23,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PMDM HOLDINGS LIMITEDShared officer / director · 2 share thisADRECAN BUILDING LIMITEDShared registered address · 4 share thisΑΝΔΡΕΑΣ & ΧΡΙΣΤΑΚΗΣ ΟΙΚΟΝΟΜΟΥ (ΑΡΧΙΤΕΚΤΟΝΕΣ, ΜΗΧΑΝΙΚΟΙ, ΣΥΝΕΡΓΑΤΕΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ SAINT MARINAShared registered address · 4 share thisTAMAGAN DEVELOPERS LTDShared officer / director · 5 share thisDRMF MARINE STORES LTDShared officer / director · 5 share thisMANA FIBRO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisTNT ESTATES 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
ΧΡΙΣΤΟΣ ΤΣΙΤΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΚΟΥΛΛΗΣsecretary—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