DOSSIERS / SARISINA TRADING CO. LIMITED
← SearchExport PDF
Company dossier

SARISINA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-10
KYBE ID: HE413773 · HE413773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SARISINA TRADING CO. LIMITED
DRCIP data.gov.cy
HE413773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-10
DRCIP data.gov.cy
Σπετσών, 5,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARKET IT SMF LTDShared officer / director · 5 share thisΝΙΚΟΣ Α. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTITOSAT & SONS LIMITEDShared officer / director · 5 share thisCH.D.M. BOUTIQUE GEFSEON LTDShared officer / director · 5 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
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100