DOSSIERS / SITOFFRA ENTERPRISES LTD
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Company dossier

SITOFFRA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295069 · HE295069 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SITOFFRA ENTERPRISES LTD
DRCIP data.gov.cy
HE295069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALKONA ENTERPRISES LIMITEDactiveAXERNO CO. LTDdissolvedCLOCKSTER CO. LTDdissolvedFADELAX CO. LTDdissolvedKURAMO INVESTMENTS LTDdissolvedLITOPS ORTHOGONAL LTDdissolvedLOQUS CO. LTDdissolvedNAYPOL TRADING LTDdissolvedNEFENDY CO. LTDdissolvedOCLAFOR INVESTMENTS LTDstrike_offRAMZESTO CO. LTDdissolvedSALVAGO INVESTMENTS LTDdissolvedSTELMIRCO LTDactiveTELISSA INVESTMENTS LTDdissolvedΕΝΤΕΧΝΗ ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΟΡΦΕΑΣactiveΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΑΚΗΣ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
SUNBEAM INVESTMENTS LIMITEDdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLASTER ENTERPRISES LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100