DOSSIERS / SISINC HOLDINGS LIMITED
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Company dossier

SISINC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117988 · HE117988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SISINC HOLDINGS LIMITED
DRCIP data.gov.cy
HE117988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-02
DRCIP data.gov.cy
Αγαμέμνωνος, 16,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S & A AGAPIOU TRADING LIMITEDShared officer / director · 3 share thisΜΙΧΑΗΛ & ΑΓΑΠΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.A MENSA HOSPITALITY LTDShared officer / director · 3 share thisS & A AGAPIOU INVESTMENTS 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
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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