DOSSIERS / SITIMO LIMITED
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Company dossier

SITIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300792 · HE300792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SITIMO LIMITED
DRCIP data.gov.cy
HE300792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 2,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Κ & Σ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΥΠΟΔΗΜΑΤΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisORTHO DESIGNS BY K&SShared registered address · 4 share thisK&S ORTHODESIGNS 3D P&O SERVICES LTDShared registered address · 4 share thisM.E.Y.A. CODERO PROJECTS LTDShared officer / director · 12 share thisARRAYOFLILLIES KV LTDShared officer / director · 12 share thisD.L. CERTIFY GLOBAL GROUP LTDShared officer / director · 12 share thisSAMONA LTDShared officer / director · 12 share thisCONVENIENCE MARKET LIMITEDShared officer / director · 12 share thisELENTHEO LIMITEDShared officer / director · 12 share thisPLATINUM CIRCLE LTDShared officer / director · 12 share thisMOSKALIA LIMITEDShared officer / director · 12 share thisG.CH. CHARALAMBOUS (ENERGY & COOL) LIMITEDShared officer / director · 12 share thisD.L. CERTIFY SERVICES LTDShared officer / director · 12 share thisA.S.E. LOGISTICS 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
SIMON EMANUEL JOSTdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
SIMON EMANUEL JOSTsecretary—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