DOSSIERS / SITHENS MANAGEMENT LIMITED
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Company dossier

SITHENS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373230 · HE373230 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SITHENS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE373230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
Ακροπόλεως, 25,, Δρομολαξιά, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
MIKHAIL FRIDMANdirector—Cyprus registry
TEMPUS SECRETARIAL LIMITEDdirector—Cyprus registry
MIKHAIL FRIDMANsecretary—Cyprus registry
TEMPUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

MIKHAIL FRIDMAN (officer) matches Mikhail FRIDMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
Composite risk score12/100