DOSSIERS / CITOCO LIMITED
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Company dossier

CITOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299458 · HE299458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CITOCO LIMITED
DRCIP data.gov.cy
HE299458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Κυψέλης, 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MACKENZIE (SEA-WALKERS) TRADING LIMITEDShared officer / director · 6 share thisΑΦΙΣΟΚΟΣΜΟΣShared registered address · 6 share thisΤΑΚΗΣ & ΑΝΤΡΟΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKILO SIERRA TRADING LIMITEDShared registered address · 6 share thisTAKE SEVEN (T. CHR.)Shared officer / director · 6 share thisS. XENOPHONTOS STRENGTH LAB LTDShared registered address · 6 share thisPLURAL MANAGEMENT LIMITEDShared officer / director · 6 share thisLECIEL CO LTDShared registered address · 6 share thisKIS FOODWAYSShared registered address · 6 share thisARDMORE SHIPPING LIMITEDShared officer / director · 6 share thisATHPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisFLANXO HOLDINGS LIMITEDShared officer / director · 7 share thisΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisΣ.Α. ΤΑΒΕΡΝΑ ''ΤΟ ΟΔΟΦΡΑΓΜΑ'' ΛΤΔShared officer / director · 7 share thisSTEPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/HE299458/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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