DOSSIERS / ΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-13
KYBE ID: HE185539 · HE185539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE185539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-13
DRCIP data.gov.cy
Χρυστάλλας Χριστοφή, 1,, Flat 301,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Σ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTIBOCTUS LTDShared officer / director · 10 share thisΣ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared officer / director · 10 share thisIOANNIS KANARI ECO ENERGY LTDShared officer / director · 10 share thisRIVATRON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisC.K.N. LTDShared officer / director · 10 share thisKALOGIROU & CHARALAMBUS LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΙΜΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100