DOSSIERS / SITOVIM LIMITED
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Company dossier

SITOVIM LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-10-01
KYBE ID: HE822 · HE822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SITOVIM LIMITED
DRCIP data.gov.cy
HE822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-10-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 125,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΑΓΚΥΠΡΙΟΣ ΕΤΑΙΡΕΙΑ ΑΡΤΟΠΟΙΩΝ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΕΤΑΙΡΕΙΑ ΑΡΤΟΠΟΙΩΝ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΠΕΑ-ΣΙΤΟΥ ΛΤΔShared officer / director · 6 share thisGRAIN MILLERS & TRADERS COMPANY LIMITEDShared 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

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100