Who owns SUNCOAST MANAGEMENT LIMITED?

No ownership or control links for SUNCOAST MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUNCOAST MANAGEMENT LIMITED's risk level?

SUNCOAST MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNCOAST MANAGEMENT LIMITED appear across sources?

SUNCOAST MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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SUNCOAST MANAGEMENT LIMITED

Name: SUNCOAST MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNCOAST MANAGEMENT LIMITED, Company, CY

SUNCOAST MANAGEMENT LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUNCOAST MANAGEMENT LIMITED
- CD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.· Owner· via Cyprus DRCOR
- OLYMPIOS INTELLIGENT TECHNOLOGIES ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUNCOAST MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUNCOAST MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUNCOAST MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.
Also holds roles at 6 other companies
- ΝΙΚΗ ΤΟΥΜΠΑDirector
- ΣΩΤΙΑ ΙΩΑΝΝΟΥSecretary
- ΝΙΚΗ ΤΟΥΜΠΑAuthorised Person
●
OLYMPIOS INTELLIGENT TECHNOLOGIES ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Also holds roles at 9 other companies
- ΕΥΣΤΑΘΙΑ ΚΟΥΣΟΥΛΑDirector
- ΝΙΚΟΛΑΟΣ ΒΟΥΡΑΚΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΜΠΑΛΟΚΑΣDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SUNCOAST MANAGEMENT LIMITED?: No ownership or control links for SUNCOAST MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUNCOAST MANAGEMENT LIMITED's risk level?: SUNCOAST MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNCOAST MANAGEMENT LIMITED appear across sources?: SUNCOAST MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNCOAST MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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