DOSSIERS / Α. ΣΙΑΗΛΟΥ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔ
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Α. ΣΙΑΗΛΟΥ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158934 · HE158934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α. ΣΙΑΗΛΟΥ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Ελευθερίας, 12Α,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREEN RELIEF BEST SOLUTION LIMITEDShared registered address · 3 share thisAGROTOP LIMITEDShared registered address · 3 share thisE.A. MASTER PRICE LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Ε&Ε ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝ.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑShared 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100