DOSSIERS / Σ. Ι. ΣΕΙΣΜΟΣ
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Company dossier

Σ. Ι. ΣΕΙΣΜΟΣ

CYPRUS · COMPANY · INCORPORATED 1999-06-03
KYBE ID: BN19020 · BN19020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Σ. Ι. ΣΕΙΣΜΟΣ
DRCIP data.gov.cy
BN19020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-06-03
DRCIP data.gov.cy
Βίαντος, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΙΑΝΝΗΣ ΜΕΝΤΩΝΗΣ ΡΑΔΙΟ ΛΕΥΚΩΣΙΑShared registered address · 7 share thisM AND M MEGA RADIO LIMITEDShared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΟΙ ΤΣΙΑΡΛΗΕΣShared registered address · 7 share thisMENDONIS BROADCASTING CO. LIMITEDShared registered address · 7 share thisMENTONIS STUDIO LIMITEDShared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΦΙΡΦΙΡΗ ΤΑΚΑ ΤΑΚΑShared registered address · 7 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100