DOSSIERS / SISIT TRADING LTD
← SearchExport PDF
Company dossier

SISIT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345736 · HE345736 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SISIT TRADING LTD
DRCIP data.gov.cy
HE345736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING No. 3, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolved

+76 more

Connections

5 links
Shared operator — likely the same administrator
LARANXA LIMITEDShared registered address · 6 share thisG.L.S. ENTERPRISES LTDShared registered address · 6 share thisNEWTOWN ENTERPRISES LTDShared registered address · 6 share thisLARANXO LTDShared registered address · 6 share thisCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDShared registered address · 6 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
NameRoleFromSource
ANZHELA ZARICHNAdirector—Cyprus registry
ANZHELA ZARICHNAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100