KYBE — See who's really behind any company

Company dossier

SIENNI CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193627 · HE193627 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIENNI CORPORATION LIMITED

DRCIP data.gov.cy

RegistrationHE193627

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-05

DRCIP data.gov.cy

Registered addressΓρ. Ξενοπούλου, 17,, 3730, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SOURGA TRADING LIMITEDShared officer / director · 4 share this CAPITULUS LIMITEDShared officer / director · 4 share this SIREMIA TRADING LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΥΒΑΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΥΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100