DOSSIERS / SIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITED
← SearchExport PDF
Company dossier

SIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214303 · HE214303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITED
DRCIP data.gov.cy
HE214303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Αγίας Φυλάξεως 57 & Σπαρτάκου 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΜΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVACHRICO DEVELOPERS LIMITEDShared officer / director · 6 share thisΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣShared officer / director · 6 share thisTHE OFFISHShared officer / director · 6 share thisL & I NATURE & ENERGY LIMITEDShared officer / director · 7 share thisFAMIA ENTERPRISES LIMITEDShared officer / director · 7 share thisCOSMODELIA LTDShared officer / director · 7 share thisL. & H. NATURE HEALINGShared officer / director · 7 share thisIPET TECHNOLOGIES LIMITEDShared officer / director · 7 share thisCYPET TECHNOLOGIES LIMITEDShared officer / director · 7 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
ΑΝΤΡΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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