DOSSIERS / SIONAMOUR LIMITED
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Company dossier

SIONAMOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-03
KYBE ID: HE146177 · HE146177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SIONAMOUR LIMITED
DRCIP data.gov.cy
HE146177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 104,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΟΡΟΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100