KYBE — See who's really behind any company

Company dossier

SITORIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-15
KYBE ID: HE435451 · HE435451 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSITORIA LTD

DRCIP data.gov.cy

RegistrationHE435451

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-15

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 25C,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FIDUCIANA TRUST (CYPRUS) LIMITEDShared officer / director · 2 share this SUNLUX LTDShared officer / director · 3 share this CBS CINEMA BEAUTY SALOON LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΒΙΚΤΩΡΙΑ ΚΑΛΥΒΙΤΟΥ	director	—	Cyprus registry
ΣΙΛΒΑ ΝΤΑΓΙΑΝ	director	—	Cyprus registry
ARDEMCO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100