DOSSIERS / SIDAIR LIMITED
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Company dossier

SIDAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226963 · HE226963 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SIDAIR LIMITED
DRCIP data.gov.cy
HE226963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Σοφούλη, 40,, Flat 308,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

5 links
Shared operator — likely the same administrator
GOLDENDELTA MARINER SHIPPING LIMITEDShared officer / director · 2 share thisC.A.A. AVIATION TRAINING CENTER LTDShared officer / director · 3 share thisETX LAND ENTERPRISES LIMITEDShared officer / director · 3 share thisBELUCHA INVESTMENTS LIMITEDShared officer / director · 3 share thisKEY COSMETICS DISTRIBUTORS LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
ABUBAKER MOHAMED S. DERNAWIdirector—Cyprus registry
MOHAMED AHMED S. YAFAIEdirector—Cyprus registry
MOHAMED M. ELSADAWIdirector—Cyprus registry
TARIQ J. ABEDdirector—Cyprus registry
ΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100