DOSSIERS / SISEL HOLDINGS LIMITED
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Company dossier

SISEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: HE142996 · HE142996 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SISEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE142996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-13
DRCIP data.gov.cy
Ναρκίσσου, 9Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RAA HOLDINGS LIMITEDShared officer / director · 4 share thisSAFARINO SHOE INDUSTRY & TRADING COMPANY LIMITEDShared officer / director · 4 share thisΑ.Ο.Μ.Μ. ΓΑΛΑΞΙΑΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.V. WORLDWIDE LTDShared officer / director · 4 share thisMANOS & ANDRY COMPANY LIMITEDShared officer / director · 4 share thisMAD TV (CYPRUS) LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAA HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ (officer) matches PEP Πανίκος Λεωνίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100