DOSSIERS / SITIA ENTERPRISES LIMITED
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Company dossier

SITIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-10
KYBE ID: HE115142 · HE115142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SITIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE115142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-10
DRCIP data.gov.cy
Ευάνθους, 22Β,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADP LIMITEDdissolvedAPS (AVIATION PERSONNEL SERVICES) LIMITEDdissolvedDIRECT MARKETING D.M. LIMITEDdissolvedGOLD VIPER CARGO AIRLINES LIMITEDdissolvedLBS INVESTMENTS LIMITEDdissolvedLBS LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLBS SECRETARIES LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offR.I.C.H. HOLDING LIMITEDdissolvedROLEI LIMITEDstrike_offSAFS CORPORATE FINANCE INVESTMENTS LIMITEDstrike_offUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
PETROTELIGENCE LIMITEDShared registered address · 8 share thisLBS NOMINEES LIMITEDShared officer / director · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared registered address · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared officer / director · 8 share thisLBS RECRUITMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisDIRECT MARKETING D.M. LIMITEDShared registered address · 8 share thisADP LIMITEDShared officer / director · 8 share thisR.I.C.H. HOLDING LIMITEDShared registered address · 8 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared registered address · 8 share thisLBS INVESTMENTS LIMITEDShared officer / director · 8 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared registered address · 8 share thisLOL LIMITEDShared officer / director · 8 share thisADP LIMITEDShared registered address · 8 share thisROLEI LIMITEDShared officer / director · 8 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
ΑΛΙΚΗ ΛΑΚΟΥΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΚΟΥΦΗΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100