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Company dossier

Δ & Α ΣΙΕΗΤΤΑΝΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196776 · HE196776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Δ & Α ΣΙΕΗΤΤΑΝΗΣ ΛΤΔ
DRCIP data.gov.cy
HE196776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Ευαγόρου, 32,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEMSHEI LIMITEDShared officer / director · 2 share thisΔ.Α. ΚΑΦΕ ΚΑΦΕShared registered address · 5 share thisPASTAFOTAShared registered address · 5 share thisG.G.A. THE BLUE HOUSE OF COFFEE LTDShared registered address · 5 share thisANIADIS TRADING LIMITEDShared officer / director · 5 share thisΔ.Α. ΚΑΦΕ ΚΑΦΕShared officer / director · 5 share thisL' AMOR COFFEE LIMITEDShared registered address · 5 share thisΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΑΘΗΝΑ ΓΕΡΟΥΔΗ ΣΙΕΗΤΤΑΝΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΕΗΤΤΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΕΗΤΤΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100