DOSSIERS / SITEGROUND CAPITAL LTD
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Company dossier

SITEGROUND CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: HE414758 · HE414758 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SITEGROUND CAPITAL LTD
DRCIP data.gov.cy
HE414758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Flat 106,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_off

+11 more

Connections

7 links
Shared operator — likely the same administrator
SITEGROUND GROUP LTDShared officer / director · 2 share thisV.P. VELOCITY MANAGING PARTNERS LTDShared officer / director · 3 share thisLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDShared registered address · 6 share thisROCKINAIR SPATIAL DESIGN & DEVELOPMENT LTDShared registered address · 6 share thisSITEGROUND GROUP LTDShared registered address · 6 share thisΑΤΛΑΝΤΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗShared registered address · 6 share thisENVIROCHEM (CYPRUS) LIMITEDShared 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

4 people
NameRoleFromSource
IVO LATCHEZAROV TZENOVdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΛΥΜΠΟΥΡΗdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΤΣΟΥΠΑΝΗdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΑΛΛΗ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100