KYBE — See who's really behind any company

Company dossier

Α. ΣΙΗΤΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-12-30
KYBE ID: HE16718 · HE16718 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ. ΣΙΗΤΤΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE16718

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-12-30

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 84Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MCN RIVERSIDE LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

AMS FELICITY LTDShared officer / director · 5 share this LIPRO HOLDING LTDShared officer / director · 5 share this CYTUGS LTDShared officer / director · 5 share this SV FINANCE LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΓΔΑ ΣΙΗΤΤΑ	director	—	Cyprus registry
ΜΑΓΔΑ ΣΙΗΤΤΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100