DOSSIERS / SIPROETA HOLDING LIMITED
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Company dossier

SIPROETA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE213992 · HE213992 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SIPROETA HOLDING LIMITED
DRCIP data.gov.cy
HE213992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 5, Flat 509,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

10 links
Shared operator — likely the same administrator
SKAZIO HOLDINGS LIMITEDShared officer / director · 4 share thisEVOLUTSIA ORGANICS LIMITEDShared officer / director · 4 share thisDARRELL HOLDING LIMITEDShared officer / director · 4 share thisEVOLUTSIA LANDSCAPING LIMITEDShared officer / director · 8 share thisC.E. GOLDEN ISLAND (CYPRUS) LIMITEDShared officer / director · 8 share thisM.B.T.A. MEDITERRANEAN BUSINESS TRAVEL AGENCY LIMITEDShared officer / director · 8 share thisTURBO CAR WASH LIMITEDShared officer / director · 8 share thisEVOLUTSIA HEALTH CARE LIMITEDShared officer / director · 8 share thisEVOLUTSIA CONGLOMERATE LIMITEDShared officer / director · 8 share thisTURBO CAR WASHShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΛΙΩΤΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARRELL HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100