DOSSIERS / Μ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔ
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Company dossier

Μ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-02
KYBE ID: HE204868 · HE204868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Μ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔ
DRCIP data.gov.cy
HE204868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-02
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 6,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TWEENTELL LIMITEDShared registered address · 2 share thisATEN PROPERTIES LIMITEDShared officer / director · 5 share thisP.M. DECOARTS LTDShared officer / director · 5 share thisG.A. TOP HOMES CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 5 share thisP.M.P. PSILLIDES TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΙΑΜΠΤΑΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΜΠΤΑΝΗsecretary—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