DOSSIERS / SIAMPLETTOS HOLDINGS LIMITED
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Company dossier

SIAMPLETTOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225697 · HE225697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIAMPLETTOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE225697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-19
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 44Α,, Πέτρου & Παύλου, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUPERCLIMA ENGINEERING LIMITEDShared registered address · 3 share thisSIAMPLETTOS PROPERTIES LIMITEDShared officer / director · 3 share thisSIAMPLETTOS PROPERTIES LIMITEDShared registered address · 3 share thisSUPERCLIMA ENGINEERING LIMITEDShared officer / director · 3 share thisSUPERCLIMA ENGINEERING (NICOSIA) LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΙΑΜΠΛΕΤΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΑΜΠΛΕΤΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΜΠΛΕΤΤΟΥsecretary—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