DOSSIERS / SINIROTNAS ENTERPRISES LIMITED
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Company dossier

SINIROTNAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-04
KYBE ID: HE146259 · HE146259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SINIROTNAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE146259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDdissolvedADECIUM PROPERTIES DEVELOPERS LIMITEDdissolvedCAFFINO TRADING LIMITEDdissolvedGRAND LINE ENTERPRISES LTDdissolvedJ & A UNITED BUSINESS COMPANY LIMITEDdissolvedJOHNEF & A (CYPRUS) PROPERTIES CO LIMITEDactiveJOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITEDdissolvedK. SELEARIS MAINTENANCE WORKS LTDstrike_offLE.KO COMPANY SERVICES LIMITEDactivePAMBOUKIS & METTOURIS DEVELOPMENTS LIMITEDdissolvedTHE BUCCANEER CAFE BAR PUB LIMITEDdissolvedΓ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔdissolvedΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑactive

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100