DOSSIERS / SSTA DIGITAL INDUSTRY LTD
← SearchExport PDF
Company dossier

SSTA DIGITAL INDUSTRY LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-07
KYBE ID: HE474868 · HE474868 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SSTA DIGITAL INDUSTRY LTD
DRCIP data.gov.cy
HE474868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-07
DRCIP data.gov.cy
Γεωργίου Α, 56,, VASHIOTIS HALLMARK, Flat 405,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.K. WORLD CASINO PEOPLEactiveAVIA JET SERVICE LIMITEDactiveBELLO MONDO SNACK BARactiveB.E.L.S BUSINESS SOLUTIONS LTDstrike_offCAFE BRIOactiveCOLUMBIA BOUTIQUEactiveFOUR OVER FOUR LTDactiveLELTRO LIMITEDdissolvedM & A.H CONSTRUCTION LTDactiveMIRLA HOLDINGS LIMITEDstrike_offMOVAXEN LIMITEDdissolvedNIKITINAN LTDdissolvedONDRETTA LIMITEDstrike_offROSEPEAK INVESTMENTS LIMITEDactiveSORINDALE LIMITEDdissolvedTERPSICHORI LEISURE LIMITEDdissolvedTERPSIHORI LAND DEVELOPERS LIMITEDstrike_offTSELENTIS ARTHOUSEactiveVOLINDOR VENTURES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
SHAI SHEM TOV AMIRJANOVdirector—Cyprus registry
SHAI SHEM TOV AMIRJANOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100