DOSSIERS / SIDELMA (ALUMINIUM) LIMITED
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Company dossier

SIDELMA (ALUMINIUM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-20
KYBE ID: HE12776 · HE12776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SIDELMA (ALUMINIUM) LIMITED
DRCIP data.gov.cy
HE12776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-20
DRCIP data.gov.cy
12,, Βιοτεχνική Περιοχή Αγλαντζιάς, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΑΠΑΥΓΑΣΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOL VIOLARIS LIMITEDShared officer / director · 10 share thisVIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTDShared officer / director · 10 share thisDORA HATZILOIZOU HAIRDRESSING SALOON LIMITEDShared officer / director · 10 share thisVIOLARIS FARM LTDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟΝ ΒΙΟΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSULVIO TRADING LIMITEDShared officer / director · 10 share thisALIKALIA LIMITEDShared officer / director · 10 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙShared officer / director · 10 share thisWESTPORT SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisΙΔΡΥΜΑ ΜΑΡΑΘΟΚΟΣΜΟΣShared officer / director · 11 share thisPD Beteiligungs-GmbHShared officer / director · 11 share thisVIEWFAIR LIMITEDShared officer / director · 11 share thisOLYMPIC SPORTSShared officer / director · 11 share thisGEORGIADES & CHARALAMBOUS DEVELOPERS 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/HE12776/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100