DOSSIERS / SIKAROM LIMITED
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Company dossier

SIKAROM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-07
KYBE ID: HE177812 · HE177812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SIKAROM LIMITED
DRCIP data.gov.cy
HE177812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

11 links
Shared operator — likely the same administrator
IOS PROPERTIES SRLShared officer / director · 12 share thisKYROS GROUP (CYPRUS) LIMITEDShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisIOS PROPERTIES S.R.L.Shared officer / director · 12 share thisZEPHYROS PROPERTIES CONSULTING SERVICES S.R.L.Shared officer / director · 12 share thisFERRING TRADING LIMITEDShared officer / director · 12 share thisDAJAN ESTATES SRLShared officer / director · 12 share thisKYROS INTERIOR SRLShared officer / director · 12 share thisSPESA INVESTMENTS LIMITEDShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 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
ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΛΙΝΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100