DOSSIERS / SITEWAY HOLDINGS LIMITED
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Company dossier

SITEWAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131588 · HE131588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SITEWAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE131588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Σταυραετού, 24,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.P.G.M. SPOT PROPERTIES LTDShared officer / director · 3 share thisG.Z.V. LANDSCAPE LTDShared officer / director · 3 share thisG.Z.V. LANDSCAPE LTDShared registered address · 3 share thisT.P.G.M. SPOT PROPERTIES LTDShared registered address · 3 share thisTARSUS ESTATES LTDShared officer / director · 4 share thisM.L.A. LANDMAX ESTATES LTDShared officer / director · 4 share thisPALINOIA LIMITEDShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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