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Company dossier

ΣΙΑΛΑΣ ΠΕΡΙΠΤΕΡΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-31
KYBE ID: HE110282 · HE110282 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΙΑΛΑΣ ΠΕΡΙΠΤΕΡΟΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE110282

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-31

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 52Γ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ATRION INVESTMENTS LIMITEDdissolved C.C. CHIC LIFE LIMITEDdissolved CLEARFORCE LIMITEDdissolved EVDOKIMOS VENIZELOS DEVELOPERS LIMITEDactive EVIDENCE MUSIC LIMITEDactive H. M. HECTOR CO. LIMITEDdissolved J.P & M.M. ENTERPRISES CO LIMITEDdissolved J.P & M.M. IMPORTS CO LIMITEDdissolved MENELAOS MENELAOU BUILDING CONSTRUCTION LIMITEDstrike_off PREQUEL ENTERPRISES LIMITEDdissolved ΚΑΛΑΒΙΤΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔdissolved ΜΑΡΙΝΟΣ Μ.Χ" ΑΡΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

Σ. Σ. ΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this S. S. NEWSTANDS CO LIMITEDShared 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
ΣΟΦΟΚΛΗΣ ΣΙΑΛΑΣ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100