DOSSIERS / SITNARONG
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Company dossier

SITNARONG

CYPRUS · COMPANY · INCORPORATED 2004-10-18
KYBE ID: BN26303 · BN26303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SITNARONG
DRCIP data.gov.cy
BN26303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-10-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 59-60,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Σ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisROCK DIAMOND LIMITEDShared officer / director · 9 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 9 share thisROCK DIAMONDShared officer / director · 9 share thisSOLCO ESTATES LTDShared officer / director · 9 share thisGOLDEN CUTSShared officer / director · 9 share thisKMIS THE PROPERTY HOUSE LTDShared officer / director · 9 share thisAPS HOMELAND PROPERTIES CYPRUS LTDShared officer / director · 9 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

1 people
NameRoleFromSource
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100