DOSSIERS / Σ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔ
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Company dossier

Σ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-06
KYBE ID: HE47946 · HE47946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Σ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1992-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, BLOCK B, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ASEKA BUILDINGS LIMITEDShared officer / director · 3 share thisSOTERIS KANARINIS COACHES LIMITEDShared officer / director · 3 share thisPANO P. LIMITEDShared officer / director · 12 share thisSIMALEX ENTERPRISES LIMITEDShared officer / director · 12 share thisP.P. TOP FLOWER SHOPShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGRAYBRIDGE ENTERPRISES LIMITEDShared officer / director · 12 share thisP.C. PANAYIDES ESTATE LIMITEDShared officer / director · 12 share thisΠ. ΠΑΝΑΓΙΔΗΣ (ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIMALEX TRADING LIMITEDShared officer / director · 12 share thisSORELCO FASHION LIMITEDShared officer / director · 12 share thisVARNAVAS & CH. PANAGHIDESShared officer / director · 12 share thisCENDO ANNI DI MODA PANO PShared officer / director · 12 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΝΑΡΙΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100