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Company dossier

ΧΡΙΣΤΟΔΟΥΛΟΣ Μ. ΣΙΡΙΒΙΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150983 · HE150983 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΡΙΣΤΟΔΟΥΛΟΣ Μ. ΣΙΡΙΒΙΑΝΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE150983

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-04

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 31,, Κυπερούντα, 4876, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MOIRE ARCHITECTSShared officer / director · 4 share this MOIRE ARCHITECTS L.L.C.Shared officer / director · 4 share this CYENS - CENTRE OF EXCELLENCEShared 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΣΙΡΙΒΙΑΝΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Μ. ΣΙΡΙΒΙΑΝΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΡΙΒΙΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100