DOSSIERS / SITRACO HOLDINGS LIMITED
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Company dossier

SITRACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-02
KYBE ID: HE67059 · HE67059 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SITRACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE67059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-02
DRCIP data.gov.cy
Αισχύλου, 91,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AGHILAR MANAGEMENT LIMITEDactiveALL SPHERE MANAGEMENT LTDdissolvedALSTERN LIMITEDdissolvedANGEL TERRACE LIMITEDactiveATLAS TRADING & INVESTMENTS OVERSEAS LIMITEDdissolvedBERGAMASCO LIMITEDunknownDELOS HOLDINGS (CYPRUS) LIMITEDdissolvedELINANCO LIMITEDdissolvedFULLARTON ENTERPRISES LTDdissolvedGISTER LIMITEDdissolvedLTG EXAM PREP PLATFORM LIMITEDdissolvedNEBULA PRODUCTIONS LTDstrike_offNTAFYL LIMITEDdissolvedSARONIS ESTATES LIMITEDactiveS.D.K. CONSULTING LTDdissolvedSIDIARY ENTERPRISES LTDdissolvedTABLEREXING ENTERPRISES LTDdissolvedTAKERMA ESTATES LIMITEDactiveTEMP GUARD LIMITEDactiveTRITEKA LTDactive

+5 more

People with significant control

2 people
NameRoleFromSource
AGHILAR MANAGEMENT LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100