DOSSIERS / C.I.T.O.S. CO. LIMITED
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Company dossier

C.I.T.O.S. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100650 · HE100650 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C.I.T.O.S. CO. LIMITED
DRCIP data.gov.cy
HE100650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Καλογραιών, 7,, Floor 1, Flat 102,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
MADELEINE INDUSTRIEShared officer / director · 2 share thisBLACKDALE LIMITEDShared registered address · 6 share thisGYLLENHAD TRADING LIMITEDShared registered address · 6 share thisIPRM INTERNATIONAL LIMITEDShared registered address · 6 share thisKLESHAM OVERSEAS LIMITEDShared registered address · 6 share thisZAKOPANEShared registered address · 6 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

3 people
NameRoleFromSource
RON KUPERBERGdirector—Cyprus registry
TERENCE MONTAGUΕ-MOOREdirector—Cyprus registry
A. G. LAWSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100