KYBE — See who's really behind any company

Company dossier

NICOS SIELIS WATERSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-04
KYBE ID: HE100049 · HE100049 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOS SIELIS WATERSPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE100049

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-04

DRCIP data.gov.cy

Registered addressΑγίου Κόνωνα, 46,, Flat 5,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SIELIS FARM FOODS LTDShared officer / director · 3 share this A & V & N RETAIL STORES AND MARKET LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΣΙΕΛΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΑΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100