DOSSIERS / S.I.D.E. CONSULTANTS LTD
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Company dossier

S.I.D.E. CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228448 · HE228448 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S.I.D.E. CONSULTANTS LTD
DRCIP data.gov.cy
HE228448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-07
DRCIP data.gov.cy
Σουλίου, 10,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.D. AGRIFEED LTDShared registered address · 2 share thisA.E.P. CROGUELINO PATISSERIE LIMITEDShared officer / director · 5 share thisPS HADJISAVVAS AND SONS LIMITEDShared officer / director · 5 share thisBROTHERS G&V ARISTOPOULOS LTDShared officer / director · 5 share thisE & C NATURAL COSMETICS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ANDRES MATEO JARRIN CUVIdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100