DOSSIERS / ΣΙΤΩ ΛΤΔ
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Company dossier

ΣΙΤΩ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193278 · HE193278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΣΙΤΩ ΛΤΔ
DRCIP data.gov.cy
HE193278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Σεβαστουπόλεως, 11,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SKEMAT LIMITEDShared officer / director · 12 share thisΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΓΙΟΣ ΠΑΙΣΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDCECOL ENTERPRISE LTDShared officer / director · 12 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 12 share thisMARITECHNICA LIMITEDShared officer / director · 12 share thisSIGMA PACKAGING PRODUCTS LIMITEDShared officer / director · 12 share thisVERTIGO ADVENTURES LIMITEDShared officer / director · 12 share thisΤ.P.G DATA CENTER AND CABLE LIMITEDShared officer / director · 12 share thisMISAM LIMITEDShared officer / director · 12 share thisECOPAK LIMITEDShared officer / director · 12 share thisEMCE LTDShared officer / director · 12 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
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100