DOSSIERS / SIAPETAS ENTERPRISES LIMITED
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Company dossier

SIAPETAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-18
KYBE ID: HE145789 · HE145789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SIAPETAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE145789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-18
DRCIP data.gov.cy
Εύρου, 15Α,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INVADERS GAMES LIMITEDShared officer / director · 12 share thisCHRYSTAV ENTERPRISES LTDShared officer / director · 12 share thisSTACHRI TOURIST SERVICES LIMITEDShared officer / director · 12 share thisBELLHOUSE LIMITEDShared officer / director · 12 share thisP.P.C. METAL WAY LIMITEDShared officer / director · 12 share thisKALLITHEA TAVERNShared officer / director · 12 share thisG. & C. ON THE WAY LIMITEDShared officer / director · 12 share thisC.K.K.F. LIMITEDShared officer / director · 12 share thisLIBERTY PIZZA HOUSEShared officer / director · 12 share thisGINALO ENTERPRISES LIMITEDShared officer / director · 12 share thisSUCCESS VIDEO GAMES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINALO ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100