DOSSIERS / CITI SECRETARIAL LIMITED
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Company dossier

CITI SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-12
KYBE ID: HE105570 · HE105570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
CITI SECRETARIAL LIMITED
DRCIP data.gov.cy
HE105570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-12
DRCIP data.gov.cy
Αθαλάσσας, 165,, ANNA MARIA COURT,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ARTOZACO PROPERTIES LIMITEDShared officer / director · 7 share thisMINERVA CREDIT CO. LIMITEDShared officer / director · 7 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMINERVA ESTATE LIMITEDShared officer / director · 7 share thisMINERVA ESTATE LIMITEDShared registered address · 8 share thisCITI PRINCIPAL INVESTMENTS LIMITEDShared registered address · 8 share thisMINERVA INSURANCEShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMINERVA CREDIT CO. LIMITEDShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisARTOZACO PROPERTIES LIMITEDShared registered address · 8 share thisΚΕΝΤΡΟΝ ΟΙ ΜΕΡΑΚΛΗΔΕΣShared officer / director · 12 share thisTASEMI DEVELOPMENT LIMITEDShared officer / director · 12 share thisM.A. PROFILE COLLECTION LTDShared officer / director · 12 share thisDIGITAL GALLERY LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE105570/network.

People with significant control

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100