DOSSIERS / CITRADEL LIFE & TRUST HOLDINGS LTD
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CITRADEL LIFE & TRUST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: HE180839 · HE180839 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CITRADEL LIFE & TRUST HOLDINGS LTD
DRCIP data.gov.cy
HE180839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Νικοκλέους, 15,, Floor 1, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.S.H.C. LIMITEDdissolvedG & D LASER CO LIMITEDdissolvedHELLASPRO CO LTDdissolvedIT & ELEDIT LTDdissolvedMANAGETORIA ENTERPRISES LTDdissolvedOLACITERIA HOLDINGS LTDdissolvedPANLEMAR SERVICES LTDdissolvedPARMACO FURNISHING CO LIMITEDdissolvedVIA INTELLIGENT CONSULTING LTDdissolvedVIA INTELLIGENT HOLDINGS LTDdissolvedVIA INTELLIGENT INVESTMENTS LTDdissolvedVIA LIFE & TRUST LTDdissolvedWALLTREND INVESTMENTS LTDdissolvedWORLDTREND INVESTMENTS LTDdissolvedΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔdissolvedΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ANTHONY GEORGIOUdirector—Cyprus registry
ARNO JOSEF KOSKOdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100