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Company dossier

ΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-11
KYBE ID: HE122289 · HE122289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-11
DRCIP data.gov.cy
Επίκουρου, 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EL TALENTO GLOBAL LTDShared officer / director · 2 share thisD. NICOLAOU & SONS HOLDINGS LIMITEDShared registered address · 3 share thisΔ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisN.N.B. BENIX LTDShared officer / director · 8 share thisC.O. MASS HOLDINGS LIMITEDShared officer / director · 8 share thisFINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTERShared officer / director · 8 share thisΔ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAICONA HOLDING LTDShared officer / director · 8 share thisFIDIAS NIKOLAOU DELCShared officer / director · 8 share thisDELTA NICOLAOU INVESTMENTS 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
ΓΑΒΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100