UMIT SULEYMAN ESTATES LIMITED
UMIT SULEYMAN ESTATES LIMITED is a private limited company registered in Cyprus, under HE/6882, incorporated on 4 July 1974. The company is currently active. The company has been operating for 51 years. Registered office address: Nicosia, Cyprus. Directors include SUNA UMIT SULEYMAN and UMIT SULEYMAN. Sole shareholder is ROLICO HOTELS LIMITED. Associated with 4 related entities, including NICOS NICOLAIDES (BUILDING MATERIALS) LIMITED, ΧΑΠΕΣΙΗΣ & ΒΕΡΓΟΠΟΥΛΟΣ, and MINOUTSI SHIPPING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
UMIT SULEYMAN ESTATES LIMITED
Registered Address
Chamlidja Street, 6
Nicosia
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | UMIT SULEYMAN (director) |
| 2026-05-29 | DIRECTOR ADDED | SUNA UMIT SULEYMAN (director) |
| 2026-05-29 | SECRETARY ADDED | SUNA UMIT SULEYMAN (secretary) |
| 2026-04-04 | DIRECTOR ADDED | UMIT SULEYMAN (director) |
| 2026-04-04 | DIRECTOR ADDED | SUNA UMIT SULEYMAN (director) |
Source Records (2)
| cyprusregistry | HE/6882 | 2026-05-29 | |
| cyprusregistry | EE/6882 | 2026-02-09 |