DOSSIERS / A. SIDERAS ESTATES LIMITED
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Company dossier

A. SIDERAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-05
KYBE ID: HE122101 · HE122101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
A. SIDERAS ESTATES LIMITED
DRCIP data.gov.cy
HE122101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-05
DRCIP data.gov.cy
Αγίου Γενναδίου, 73,, Αρχάγγελος, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΕΣΠΕΡΙΔΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisF.N. (PYRGOS) MAREMONTE LIMITEDShared officer / director · 9 share thisYIANNAKAS REAL ESTATES LIMITEDShared officer / director · 9 share thisMOKANA HOLDINGS LIMITEDShared officer / director · 9 share thisYIAMA TOURIST DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTOPOMASTER LTDShared officer / director · 9 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 9 share thisTOPOMASTER SCANNING TECHNOLOGIES LIMITEDShared officer / director · 9 share thisP. AND P. XENIA GARDENS LIMITEDShared officer / director · 9 share thisZENON EFTHYMIADES ESTATES LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOME CENTER LIMITEDShared officer / director · 11 share thisA&M SIDERA LIMITEDShared officer / director · 11 share thisNSI ENGINEERING LIMITEDShared officer / director · 11 share thisPERFECT UShared officer / director · 11 share thisMON D' ACERO LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE122101/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100