DOSSIERS / CITYSITE INVESTMENTS LIMITED
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Company dossier

CITYSITE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE222038 · HE222038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CITYSITE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE222038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Λόγγου, 18,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RIZZO HOLDINGS LIMITEDShared registered address · 2 share thisMOTIVE KITCHENWAYS LTDShared officer / director · 4 share thisBNJ HOLDINGS LIMITEDShared officer / director · 4 share thisGLASSWOOL HOLDINGS LIMITEDShared officer / director · 4 share thisSOVAT HOLDINGS LIMITEDShared officer / director · 8 share thisRIZZO HOLDINGS LIMITEDShared officer / director · 8 share thisSAUGAT CONSULTING LIMITEDShared officer / director · 8 share thisTONEON LIMITEDShared officer / director · 8 share thisLANORANDO LTDShared officer / director · 8 share thisHIGHVALUE INVESTMENTS LTDShared officer / director · 8 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
ALENA PASHKEVICHdirector—Cyprus registry
RAM JIWAN PANJIYARdirector—Cyprus registry
RAM JIWAN PANJIYARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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