DOSSIERS / SIDOREMA LTD
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Company dossier

SIDOREMA LTD

CYPRUS · COMPANY · INCORPORATED 2001-07-06
KYBE ID: HE122153 · HE122153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SIDOREMA LTD
DRCIP data.gov.cy
HE122153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-06
DRCIP data.gov.cy
Ουϊλιαμ Ουϊαρ, 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΤΙΝ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΕΠΕΝΔΥΣΕΙΣ ΕΛΑΣΤΙΚΩΝ "Ο ΜΑΡΑΘΩΝ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 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

2 people
NameRoleFromSource
ΣΥΜΕΩΝ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΙΔΗsecretary—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