DOSSIERS / SIDTLINE LTD
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Company dossier

SIDTLINE LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: HE195804 · HE195804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SIDTLINE LTD
DRCIP data.gov.cy
HE195804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-02
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 16,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SEBIMAH Inhaberin Eleni Chatziargyrou e.Kfr.Shared officer / director · 4 share thisTILMANO LIMITEDShared officer / director · 4 share thisBRELET INVESTMENTS LIMITEDShared officer / director · 4 share thisSEFOLINA LIMITEDShared registered address · 4 share thisROSLY INVESTMENTS LIMITEDShared registered address · 4 share thisDH ENTERTAINMENT LIMITEDShared registered address · 4 share thisDH ENTERTAINMENT LIMITEDShared officer / director · 6 share thisSEFOLINA LIMITEDShared officer / director · 6 share thisCRESTPOLY ASSET HOLDINGS LIMITEDShared officer / director · 6 share thisCRESTPOLY PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisCRESTPOLY TRADING LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΑΡΓΥΡΟΥsecretary—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