DOSSIERS / I. SIAGKRIS LIMITED
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Company dossier

I. SIAGKRIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104538 · HE104538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
I. SIAGKRIS LIMITED
DRCIP data.gov.cy
HE104538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Μουρούζη, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARIE-PASCAL CHILDREN WEAR LIMITEDShared officer / director · 3 share thisNISAFCO LIMITEDShared officer / director · 3 share thisC.S. IOANNIDES & CO LTDShared registered address · 4 share thisT & D MIDEAST LIMITEDShared registered address · 4 share thisΧΑΡΗΤΟΥ ΚΥΠΡΟΕΠΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΙΚΑΤΕΡΙΝΗ ΣΙΑΓΚΡΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΑΓΚΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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