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Company dossier

A.T. SITGES HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-26
KYBE ID: HE490147 · HE490147 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameA.T. SITGES HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE490147

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-26

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 21,, 7 STARS TOWER, Floor 4,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARANY COSMETICS LIMITEDstrike_off CRM.COM DEVELOPMENT LIMITEDstrike_off CRM.COM OUTSOURCE LFC LIMITEDactive THC TRAILER HOLDING COMPANY LIMITEDactive TWO PILLAR CYPRUS LTDactive XANTIS PHARMA INVESTMENT LTDstrike_off XANTIS PHARMA LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

TWO PILLAR CYPRUS LTDShared registered address · 2 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

Name	Role	From	Source
ANTONIO TOSO	director	—	Cyprus registry
ANTONIO TOSO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100