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Partnership dossier

DUMAN PROPERTIES COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1973-11-05
KYBE ID: S5176 · S5176 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameDUMAN PROPERTIES COMPANY

DRCIP data.gov.cy

RegistrationS5176

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-11-05

DRCIP data.gov.cy

Registered address'Αγκυρας, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ATA TRANSPORT COMPANY LIMITEDdissolved MEGARON RESTAURANTactive S AND S ESTATE COMPANYdissolved

Connections

2 links

Shared operator — likely the same administrator

UMIT SULEYMAN ESTATES LIMITEDShared officer / director · 2 share this S AND S ESTATE COMPANYShared registered address · 2 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
NESHE VEHIT SOUBHI	partner	—	Cyprus registry
SUNA UMIT SULEYMAN	partner	—	Cyprus registry

Risk signals

0 matched