DOSSIERS / CITRON INVESTMENTS LTD
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Company dossier

CITRON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153869 · HE153869 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CITRON INVESTMENTS LTD
DRCIP data.gov.cy
HE153869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Γεώργιου Δαβάρη, 1,, GEORGIOU BUILDING, Flat 103,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ASOK LIMITEDdissolvedC. CHARLES DEVELOPERS LIMITEDdissolvedCENTINELA TRADING LIMITEDactiveCYLUX LTDstrike_offDIPOL HOLDINGS III LIMITEDdissolvedEGLANTINE INVESTMENTS LIMITEDdissolvedGRANIT-POLUS HOLDING LIMITEDactiveGRANIT-POLUS POA INVESTMENT LIMITEDactiveJ.M.V. DEVELOPERS LIMITEDstrike_offKERDIKOM CONSULTANTS LIMITEDactiveKORSEWAY CONSULTANTS LIMITEDactiveLIMEDALE VENTURES LIMITEDactiveM.L.C.D HOTEL MANAGEMENT LIMITEDstrike_offOZOK LIMITEDdissolvedPALTAYIAN & COdissolvedPALTERO LIMITEDdissolvedPUBLICATION T.D. BUSINESSWOMAN LIMITEDdissolvedQUINTANA INVESTMENTS LIMITEDactiveROSCOMART VENTURES LIMITEDactiveSEDGEMOOR INVESTMENTS LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΝΤΗΣdirector—Cyprus registry
RATIB HINDIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100