DOSSIERS / SIEBERT LIMITED
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Company dossier

SIEBERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-10
KYBE ID: HE174870 · HE174870 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SIEBERT LIMITED
DRCIP data.gov.cy
HE174870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-10
DRCIP data.gov.cy
Μενελάου, 6Α,, Αγ. Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ACCURIDE TRADING LIMITEDShared registered address · 2 share thisD & L BAKER LIMITEDShared officer / director · 7 share thisQUILCINO TRADING LIMITEDShared officer / director · 7 share thisSOLMAR TRADING LIMITEDShared officer / director · 7 share thisRAMTRON INVESTMENT LIMITEDShared officer / director · 7 share thisDTK SOLAR LIMITEDShared officer / director · 7 share thisACCURIDE TRADING LIMITEDShared officer / director · 7 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
SERGEY KURASHOVdirector—Cyprus registry
RUZAN KOTIKYANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SERGEY KURASHOV (officer) matches PEP Sergei Kurashov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100