DOSSIERS / ΣΙΟΓΚΑΣ ΛΤΔ
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Company dossier

ΣΙΟΓΚΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: HE162395 · HE162395 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΣΙΟΓΚΑΣ ΛΤΔ
DRCIP data.gov.cy
HE162395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 125,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GCM LED LIMITEDShared officer / director · 2 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
NameRoleFromSource
ΕΛΕΝΑ Ι. ΣΤΕΚΑdirector—Cyprus registry
ΜΑΡΙΝΟΣ Α. ΣΤΕΚΑΣdirector—Cyprus registry
ΕΛΕΝΑ Ι. ΣΤΕΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100