KYBE — See who's really behind any company

Partnership dossier

S AND S ESTATE COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1972-04-29
KYBE ID: S4689 · S4689 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS AND S ESTATE COMPANY

DRCIP data.gov.cy

RegistrationS4689

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-04-29

DRCIP data.gov.cy

Registered addressΑγκύρας, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ATA TRANSPORT COMPANY LIMITEDdissolved DUMAN PROPERTIES COMPANYactive MEGARON RESTAURANTactive

Connections

4 links

Shared operator — likely the same administrator

DUMAN PROPERTIES COMPANYShared registered address · 2 share this SARAY KREDI SIRKETI LIMITEDShared officer / director · 4 share this UMIT SULEYMAN ESTATES LIMITEDShared officer / director · 4 share this TURK BANKASI 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

2 people

Name	Role	From	Source
SURA UMIT SULEYMAN	partner	—	Cyprus registry
UMIT SULEYMAN	partner	—	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