DOSSIERS / SIOMA COMPANY LIMITED
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SIOMA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-26
KYBE ID: HE124802 · HE124802 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SIOMA COMPANY LIMITED
DRCIP data.gov.cy
HE124802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 7, Flat 703,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

9 links
Shared operator — likely the same administrator
M.G.P.R. PHARMACY LTDShared officer / director · 10 share thisMALANIS HOLDINGS LIMITEDShared officer / director · 10 share thisΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔShared officer / director · 10 share thisΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARCONI ESTATES LTDShared officer / director · 10 share thisCAOG AIRPORT OPERATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisLETOVIAN LIMITEDShared officer / director · 10 share thisMYDP LTDShared officer / director · 10 share thisANDREAS AVRAAMIDES TRANSPORTS CO. LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100