KYBE — See who's really behind any company

Company dossier

CITREOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332329 · HE332329 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCITREOLA LIMITED

DRCIP data.gov.cy

RegistrationHE332329

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-14

DRCIP data.gov.cy

Registered addressΜιχαήλ Ζαβού, 85,, KARAYIANNIS BUILDING,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AFSS(PEO CY) LIMITEDactive AL MASSOUD INVESTMENTS LIMITEDdissolved BARBANIOS ENTERPRISES LIMITEDdissolved DDE UNITY SYSTEMS LTDstrike_off GRANAT ASSET MANAGEMENT LTDstrike_off INVOYEX LIMITEDactive J & M KARAYIANNI TRADING CO LIMITEDactive MAGSTAR LIMITEDdissolved NAFART LIMITEDdissolved N.P.E AUDIT TRAIL LTDactive ONCELOT LIMITEDstrike_off STED AIFLNP V.C.I.C. LTDstrike_off STONE EDGE CAPITAL LTDstrike_off TRIUMPHANT TRADING LTDstrike_off VOUKON LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

TRIUMPHANT TRADING LTDShared registered address · 2 share this DANTEC TRADING LTDShared officer / director · 4 share this G G CELLARS LTDShared officer / director · 4 share this MOCARICO LIMITEDShared officer / director · 4 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
GAEL DANTEC	director	—	Cyprus registry
GAEL DANTEC	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100