DOSSIERS / SIANTIA ESTATES LTD
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Company dossier

SIANTIA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213370 · HE213370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SIANTIA ESTATES LTD
DRCIP data.gov.cy
HE213370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 4,, Σιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΡΙΣΤΟΝ ΛΑΤΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSOFHAR TRADING LIMITEDShared officer / director · 12 share this"DEMETRA" - LE GRAND CAFE LIMITEDShared officer / director · 12 share thisEMIKON TELECOM LIMITEDShared officer / director · 12 share thisS. CH.S. & CO EXPORTSShared officer / director · 12 share thisD.S.P. SOFRONIOU HOLDINGS LTDShared officer / director · 12 share thisG.C. STANDARD LAUNDRIES LTDShared officer / director · 12 share thisΠΑΚΥ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNEW LONDON DRY CLEANING LIMITEDShared officer / director · 12 share thisCAS TEAM (SERVICES) LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100