DOSSIERS / S.I.C. CYPROCERT LIMITED
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Company dossier

S.I.C. CYPROCERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157740 · HE157740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S.I.C. CYPROCERT LIMITED
DRCIP data.gov.cy
HE157740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Παπαφλέσσα, 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.G. TYRES & WHEEL ALIGNMENT LIMITEDactiveCARSMASTER SERVICES LTDactiveCH. SOLEAS TRAINING SOLUTIONS LTDstrike_offE.I.S. ESTATES LTDdissolvedE.I.S. TRADING LTDdissolvedJERINEKOT HOLDINGS LTDdissolvedKORDSTILEN HOLDINGS LTDdissolvedL.M.C LATSIA WASHING CAR CENTER LTDdissolvedL.M.C MOT CENTER LTDdissolvedL.M.C SPAREPARTS CENTER LTDdissolvedOSHINAKKA HOLDINGS LTDdissolvedSOLEAS NLP, HYPNOTHERAPY, LIFE COACHING TRAININGactiveTRAMILIA INVESTMENTS LIMITEDdissolvedTUV CYPRUS LIMITEDactiveTWOSHOP STOP MARKET LTDdissolved

People with significant control

4 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΗΡΩ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100