KYBE — See who's really behind any company

Company dossier

SITINEITHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252901 · HE252901 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSITINEITHA LIMITED

DRCIP data.gov.cy

RegistrationHE252901

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-24

DRCIP data.gov.cy

Registered addressΚρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactive A.C.L. DEVELOPMENTS LTDdissolved A & E MYRIANTHOUS BAKERY LTDstrike_off AFRIETEC LIMITEDdissolved AHANIC INVESTMENTS LIMITEDdissolved ALVOET LIMITEDdissolved ARIS & KOULLIS TRADING LTDdissolved AVRA FAMILY MAISONETTESactive AWAL CONSTRUCTIONS & TRADING LTDstrike_off AWAL TRADING LTDdissolved BROVEMIC LIMITEDdissolved CANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDactive CHROIA HOLDING LIMITEDdissolved CHRONOPEMIC INVESTMENTS LIMITEDdissolved CONTROVERSIC INVESTMENTS LIMITEDdissolved CRAZIENO HOLDINGS LIMITEDdissolved DRIMACO LIMITEDdissolved ELIANISA HOLDINGS LIMITEDdissolved ELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDstrike_off EPTA ENTERPRISES LTDstrike_off

+58 more

Connections

4 links

Shared operator — likely the same administrator

SLIGRO INVESTMENTS LIMITEDShared officer / director · 5 share this MORE GROUP TRUSTEES (CYPRUS) LTDShared officer / director · 5 share this MAURITIAN LIMITEDShared officer / director · 5 share this LYRAKIA INVESTMENTS LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
MICHAEL JOHN CONROY	director	—	Cyprus registry
ELIAS MYRIANTHOUS ACCOUNTANTS LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100