DOSSIERS / SILETSIA FARMS LIMITED
← SearchExport PDF
Company dossier

SILETSIA FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-30
KYBE ID: HE11756 · HE11756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SILETSIA FARMS LIMITED
DRCIP data.gov.cy
HE11756
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-30
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

14 links
Shared operator — likely the same administrator
SPRING TIME PROPERTIES LIMITEDShared officer / director · 8 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisMONTAMER ESTATES LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSPRING TIME PROPERTIES LIMITEDShared registered address · 8 share thisSTELIOS S. JOANNIDES HOLDINGS LIMITEDShared registered address · 8 share thisBELLVIEW HOTELS LIMITEDShared officer / director · 8 share thisM.S.J. DEVELOPERS LIMITEDShared registered address · 8 share thisSTELIOS S. JOANNIDES & SON LIMITEDShared registered address · 8 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisBELLVIEW PROPERTIES LIMITEDShared registered address · 8 share thisREDINIA PROPERTIES LIMITEDShared registered address · 8 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100