KYBE — See who's really behind any company

Company dossier

UMIT SULEYMAN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-07-04
KYBE ID: HE6882 · HE6882 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameUMIT SULEYMAN ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE6882

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1974-07-04

DRCIP data.gov.cy

Registered addressChamlidja Street, 6,, Nicosia, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DUMAN PROPERTIES COMPANYShared officer / director · 2 share this TURK BANKASI LIMITEDShared officer / director · 4 share this S AND S ESTATE COMPANYShared officer / director · 4 share this SARAY KREDI SIRKETI LIMITEDShared officer / director · 4 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

Name	Role	From	Source
SUNA UMIT SULEYMAN	director	—	Cyprus registry
UMIT SULEYMAN	director	—	Cyprus registry
SUNA UMIT SULEYMAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100