DOSSIERS / TSERIOTIS AND SIDERIS INTERIORS LIMITED
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Company dossier

TSERIOTIS AND SIDERIS INTERIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-04
KYBE ID: HE21924 · HE21924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TSERIOTIS AND SIDERIS INTERIORS LIMITED
DRCIP data.gov.cy
HE21924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-04
DRCIP data.gov.cy
Μυκάλης, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLY-CEL PACKAGING LIMITEDShared officer / director · 2 share thisMIKIS COSTA SIDERIS INVESTMENT LIMITEDShared registered address · 6 share thisCENTRO INTERDESIGNShared registered address · 6 share thisC.M.S. INTERIORS LIMITEDShared registered address · 6 share thisΕΞΩΤΕΡΙΚΑΙ ΔΙΑΚΟΣΜΗΣΕΙΣ ΚΑΙ ΕΠΙΠΛΩΣΕΙΣ SYMBOLSShared registered address · 6 share thisCONSIDER MARKETING LIMITEDShared registered address · 6 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

8 people
NameRoleFromSource
ΑΝΤΡΕΑΣ Ν. ΣΑΜΟΥΗΛdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΜΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΣΙΔΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ε. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΑΝΗ Κ. ΣΙΔΕΡΗdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ Α. ΣΑΜΟΥΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.S SIDERIS INTERIORS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100