DOSSIERS / CITEXON FINSERV LIMITED
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Company dossier

CITEXON FINSERV LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108878 · HE108878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CITEXON FINSERV LIMITED
DRCIP data.gov.cy
HE108878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SLIVENSKI HOLDINGS LIMITEDShared registered address · 5 share thisAYLESBURY TRADING LIMITEDShared officer / director · 5 share thisNETIDI SHIPPING COMPANY LIMITEDShared registered address · 5 share thisPETALUMA VENTURES LIMITEDShared registered address · 5 share thisA. SAVVIDES TELECOM LIMITEDShared officer / director · 5 share thisJAYCROFT CONSULTANTS LIMITEDShared officer / director · 5 share thisOVINGTON INVESTMENTS LIMITEDShared registered address · 5 share thisLOTHARIO TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΚΟΥΛΛΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100