DOSSIERS / CITTIA HOLDINGS LTD
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Company dossier

CITTIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-22
KYBE ID: HE450554 · HE450554 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CITTIA HOLDINGS LTD
DRCIP data.gov.cy
HE450554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-22
DRCIP data.gov.cy
ΓΡΙΒΑ ΔΙΓΕΝΗ, 51,, ATHINEO MEGARO, Floor 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

15 links
Shared operator — likely the same administrator
QUORTER TRADING LIMITEDShared officer / director · 4 share thisCH. SHIAELIS REAL ESTATES LIMITEDShared officer / director · 4 share thisΣΙΑΗΛΗΣ & ΣΙΑΗΛΗ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisROCKWELL ASSET LTDShared officer / director · 6 share thisΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisBUNGEE DOME CY LTDShared officer / director · 6 share thisMILICHOS LTDShared officer / director · 6 share thisTOPSTONE NOMINEES LTDShared officer / director · 6 share thisY.P. CREATIONS & IDEAS LTDShared registered address · 8 share thisSOLISTERA HOLDINGS LTDShared registered address · 8 share thisINVISEQUITY LTDShared registered address · 8 share thisRULE BENDERS LIFE AND BUSINESS COACHING LTDShared registered address · 8 share thisBEYERSIDE LTDShared registered address · 8 share thisSANGY GROUP LTDShared registered address · 8 share thisBILDO LABS LTDShared registered address · 8 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
ΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΙΑΗΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100