DOSSIERS / SIETEL LIMITED
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Company dossier

SIETEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-01
KYBE ID: HE187939 · HE187939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SIETEL LIMITED
DRCIP data.gov.cy
HE187939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-01
DRCIP data.gov.cy
Φώτη Πίττα, 13,, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KUCTACO HOLDINGS LIMITEDShared registered address · 5 share thisZAXLEY HOLDINGS LIMITEDShared registered address · 5 share thisEMOSFO FINANCE LIMITEDShared registered address · 5 share thisCELETIENS ENTERPRISES LIMITEDShared registered address · 5 share thisRAYNONSE LIMITEDShared officer / director · 8 share thisABANTONIA CONSULTING LIMITEDShared officer / director · 8 share thisLOLONEL INVESTMENTS LIMITEDShared officer / director · 8 share thisBALEA HOLDINGS LIMITEDShared officer / director · 8 share thisBORSIL LIMITEDShared officer / director · 8 share thisADAMSKI HOLDING LIMITEDShared officer / director · 8 share thisTHAMESTON INDUSTRIAL LIMITEDShared officer / director · 8 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
IRINA GENNADYEVNA SOKOLOVAdirector—Cyprus registry
TARMENCO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100