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Company dossier

ΣΙΝΟΑΣ ΚΕΛΛΑΚΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-26
KYBE ID: HE128159 · HE128159 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΙΝΟΑΣ ΚΕΛΛΑΚΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE128159

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-26

DRCIP data.gov.cy

Registered addressΓλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTER, Floor 1,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.C.K. SERVISES LΙΜΙTΕDdissolved SALONLINK LIMITEDdissolved Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΛΕΜΕΣΟΥ)active

Connections

3 links

Shared operator — likely the same administrator

ROGIROS ANTONIOU TRADING LIMITEDShared officer / director · 2 share this Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΛΕΜΕΣΟΥ)Shared registered address · 3 share this C.C.K. SERVISES LΙΜΙTΕDShared registered address · 3 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

5 people

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΒΥΡΩΝΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΡΟΓΗΡΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΚΥΝΕΓΕΙΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100