DOSSIERS / SIRENA NOMINEE LTD
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Company dossier

SIRENA NOMINEE LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-23
KYBE ID: HE229879 · HE229879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SIRENA NOMINEE LTD
DRCIP data.gov.cy
HE229879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-23
DRCIP data.gov.cy
Νησί, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SIRENA LTDShared registered address · 6 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΠΑΙΔΙΟΥ "Η ΠΑΙΔΙΚΗ ΕΚΦΡΑΣΗ"Shared registered address · 6 share thisAETOS MEDIA LTDShared registered address · 6 share thisVIKING DEVELOPERS LIMITEDShared registered address · 6 share thisTHE OLIVE TREE RESTAURANTShared registered address · 6 share thisEVEREST SELF DRIVE CARS LTDShared officer / director · 9 share thisVIKING DEVELOPERS LIMITEDShared officer / director · 9 share thisVIKING SELF DRIVE CARS LIMITEDShared officer / director · 9 share thisK.M. VIKING SELF DRIVE CARS LTDShared officer / director · 9 share thisM.M.A.F. ESTATES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisDATA ESTATES LIMITEDShared officer / director · 9 share thisBLUE VIKING DEVELOPERS LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100