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Partnership dossier

ΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-05-22
KYBE ID: S10616 · S10616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑ
DRCIP data.gov.cy
S10616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Ευαγόρου, 4,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CY S PIPERIS TRANS LIMITEDShared registered address · 2 share thisY & K ROBOT PARKING LIMITEDShared officer / director · 7 share thisPHILON (NOMINEES) LIMITEDShared officer / director · 7 share thisP.K.D. CYPROCORP SERVICES LIMITEDShared officer / director · 7 share thisPHILON (DIRECTORS) LIMITEDShared officer / director · 7 share thisSOFAN NOMINEES LIMITEDShared officer / director · 7 share thisHEKABE TRADING LIMITEDShared officer / director · 7 share thisR.S. LIBRA (OVERSEAS) LIMITEDShared officer / director · 9 share thisGRATSIA TRADING LIMITEDShared officer / director · 9 share thisAO KOMTEX LIMITEDShared officer / director · 9 share thisZ.A.C. TRADING CO LIMITEDShared officer / director · 9 share thisW.W. TOBACCO SERVICE LIMITEDShared officer / director · 9 share thisACCUTRADE LIMITEDShared officer / director · 9 share thisBUSINESSCOM TRADING LIMITEDShared officer / director · 9 share thisV & A SERVIS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΙΤΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100