DOSSIERS / SIBERICO TRADING AND LOGISTICS LTD
← SearchExport PDF
Company dossier

SIBERICO TRADING AND LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: AE3255 · AE3255 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SIBERICO TRADING AND LOGISTICS LTD
DRCIP data.gov.cy
AE3255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 4, Flat 402,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

407 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SPACES LTDactiveACRISIUS COMMERCIAL LIMITEDdissolvedA.D.D. MEDIA TELECOM HOLDING LIMITEDdissolvedADLINO DATA LIMITEDactiveADLINO PRINTERS LIMITEDdissolvedAD MONETINATION LABS LTDactiveADSCOPE LTDactiveAESON HOLDINGS LIMITEDdissolvedAGENTOP SERVICES LTDactiveAK WATCHES LIMITEDdissolvedALISIEN HOLDINGS LIMITEDdissolvedALLSEAS INTERNATIONAL SHIPMANAGEMENT LTDdissolvedALRES LTDdissolvedALTUM MARE LTDactiveAMNILERT HOLDINGS LTDdissolvedANALS COMMERCIAL LIMITEDdissolvedANCLE APPS LTDactiveA. PINDAROU & CO LLCactiveAPO MANAGEMENT LTDactiveARCH-INTELLIGENCE DEVELOPMENT LIMITEDactive

+387 more

Connections

7 links
Shared operator — likely the same administrator
DO GAMES LIMITEDShared officer / director · 8 share thisNOVO INGRESSIO LTDShared officer / director · 8 share thisAGENTOP SERVICES LTDShared officer / director · 8 share thisLESLI LTDShared officer / director · 8 share thisKERMENSOL HOLDINGS LTDShared officer / director · 8 share thisKAROU TRADING LIMITEDShared officer / director · 8 share thisCHARTER EVOLUTION LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΝΙΚΑ ΔΑΝΙΗΛΙΔΗΣauthorised—Cyprus registry
ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑdirector—Cyprus registry
I&C SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100