DOSSIERS / Μ. ΣΙΑΛΟΣ ΦΑΡΜ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΣΙΑΛΟΣ ΦΑΡΜ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-30
KYBE ID: HE13493 · HE13493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Μ. ΣΙΑΛΟΣ ΦΑΡΜ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-30
DRCIP data.gov.cy
Μοσφιλωτή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΟΣΦΙΛΩΤΗΣShared registered address · 2 share thisVASILIOU FACETOFACE COMMUNICATIONS LIMITEDShared officer / director · 3 share thisK V THE BRIGHTESTShared officer / director · 3 share thisK&M SHIALOS DEVELOPERS LIMITEDShared officer / director · 3 share thisLYSI FARMS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ ΣΙΑΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100