DOSSIERS / SITAN CONSTITUTION LTD
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Company dossier

SITAN CONSTITUTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-14
KYBE ID: HE456414 · HE456414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SITAN CONSTITUTION LTD
DRCIP data.gov.cy
HE456414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-14
DRCIP data.gov.cy
Ευάγγελου Φλωράκη,, EDEN BLOCK F, Flat 2,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Trusted Documents GmbHShared officer / director · 3 share thisSolarpark Fusion 3 GmbHShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DUDNIK WERKSTATT&TRANSPORTE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "STA BAU UND LOGISTIK"Shared officer / director · 6 share thisSocietatea Comercială "DROTEXT" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SITAN ECO"Shared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "DUDNIC-TRADING"Shared officer / director · 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

2 people
NameRoleFromSource
SERGHEI DUDNICdirector—Cyprus registry
WALTER MAULsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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