DOSSIERS / SATTINI ENTERPRISES LIMITED
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Company dossier

SATTINI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116297 · HE116297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SATTINI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE116297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Ασωπίου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAPITEX LIMITEDShared officer / director · 3 share thisΣΤΑΘΜΟΣ ΒΕΝΖΙΝΗΣ ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC&S CASA DEL CAMINO LIMITEDShared officer / director · 6 share thisDIEPRESS REFRESHERATOR (CYPRUS) LIMITEDShared officer / director · 6 share thisCLIMACO TRADING COMPANY LIMITEDShared officer / director · 6 share this"E. & X. CONSTRUCTIONS LIMITED"Shared officer / director · 6 share thisLEKANTO TRADING COMPANY LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΟΙΚΟΝΟΜΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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