KYBE — See who's really behind any company

Company dossier

SIOTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-13
KYBE ID: HE150376 · HE150376 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIOTIS LIMITED

DRCIP data.gov.cy

RegistrationHE150376

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-13

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 84,, GEORGIADES TOWER, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BLUE CYMED PROPERTIES LIMITEDdissolved ESSENTIAL & AROMATIC SUBSTANCES TRADING LIMITEDdissolved KAMPERIS BUSES LIMITEDdissolved MAK - IGAAN ANAPTIXIS CO LIMITEDdissolved MY KIOSK P.G. SPOT SERVICE LIMITEDactive S. KAKOULLIS CONSTRUCTION LIMITEDdissolved STYLIANOS SOTERIOU & ASSOCIATES LLCactive T&R MEDOTECH TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ESSENTIAL & AROMATIC SUBSTANCES TRADING LIMITEDShared registered address · 3 share this MY KIOSK P.G. SPOT SERVICE LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥ ΣΙΩΤΗΣ	director	—	Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100