DOSSIERS / CITIBILL LTD
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Company dossier

CITIBILL LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-02
KYBE ID: HE408404 · HE408404 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

unknown
CITIBILL LTD
DRCIP data.gov.cy
HE408404
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveCY PROSPECS INTERNATIONAL GROUP LTDactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDK. MA. HOTELS MANAGEMENT LTDactiveDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolvedPAMORCO TRADING LIMITEDstrike_off

+20 more

People with significant control

2 people
NameRoleFromSource
ΙΩΝΙΚΗ ΣΥΜΜΕΤΟΧΩΝ ΛΤΔdirector—Cyprus registry
ΙΩΝΙΚΗ ΣΥΜΜΕΤΟΧΩΝ ΛΤΔsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100