DOSSIERS / SITE FOUR TRADING LIMITED
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Company dossier

SITE FOUR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-24
KYBE ID: HE103087 · HE103087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SITE FOUR TRADING LIMITED
DRCIP data.gov.cy
HE103087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-24
DRCIP data.gov.cy
Μπουμπουλίνας, 29,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HATCH HAIR STUDIOShared registered address · 2 share thisMANAR PRESS AND PUBLICATION AGENCY LIMITEDShared officer / director · 3 share thisORAS TRAVEL AGENCY LIMITEDShared officer / director · 3 share thisPHILIPPOS KYRIACOU KIOSK CO LIMITEDShared officer / director · 5 share thisCYPLACES PUBLISHING LTDShared officer / director · 5 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥ ΛΤΔShared officer / director · 5 share thisS.P. INTELLIGENT TELECOMS LTDShared officer / director · 5 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
NameRoleFromSource
ΦΑΙΔΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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