DOSSIERS / SIEL TRADING
← SearchExport PDF
Company dossier

SIEL TRADING

CYPRUS · COMPANY · INCORPORATED 1997-11-03
KYBE ID: BN17363 · BN17363 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SIEL TRADING
DRCIP data.gov.cy
BN17363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA, Flat 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveD.M.H. VENINIactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedST. MOMENTSactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

People with significant control

1 people
NameRoleFromSource
ΡΟΔΟΥΛΑ ΚΑΔΗ ΓΚΑΙΤΑΤΖΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Established firm, freshly-registered domain

Incorporated ~26 year(s) before its web domain (sieltrading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100