DOSSIERS / SIRATEX DISTRIBUTORS LIMITED
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Company dossier

SIRATEX DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-17
KYBE ID: HE21403 · HE21403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SIRATEX DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE21403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-17
DRCIP data.gov.cy
Αρχ. Κυπριανού, 96,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ΣΗΡΑΤΕΞ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ.M.M.ROMCYP IMPORT/EXPORT LIMITEDShared officer / director · 4 share thisTEE SHIRT PRINT INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 4 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
ΦΩΤΗΣ ΜΑΜΜΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΜΑΜΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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