DOSSIERS / SIDEC PROPERTIES AND INVESTMENTS LIMITED
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Company dossier

SIDEC PROPERTIES AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-09
KYBE ID: HE167748 · HE167748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIDEC PROPERTIES AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-09
DRCIP data.gov.cy
Χρ. Σώζου, 31,, HERMES BUILDING, Floor 1, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAMNISSOS BROS LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΣ ΖΑΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA TO Z CENTER FOR CERTIFIED STUDIES (BAYTOL AL-MAQDES) LIMITEDShared officer / director · 4 share thisART MONDI AGENCIES LTDShared registered address · 6 share thisSENTRALCO LIMITEDShared registered address · 6 share thisLIFEFORCE TRADING LIMITEDShared registered address · 6 share thisTRANSMARKETS CONSULTING & INVESTMENTS LIMITEDShared registered address · 6 share thisP.M. SYNTHON CONSULTANTS LIMITEDShared registered address · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΜΝΗΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100