DOSSIERS / SIRPOLA LIMITED
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Company dossier

SIRPOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236301 · HE236301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SIRPOLA LIMITED
DRCIP data.gov.cy
HE236301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
Λεχενών, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J.P. SERDARIS LIMITEDShared officer / director · 4 share thisS.P. SELECTIVE SERVICES LIMITEDShared officer / director · 4 share thisALIOSA TRADING LIMITEDShared officer / director · 4 share thisEVOLVECO LTDShared registered address · 7 share thisDI SANTIS PIZZA (DSG1) LIMITEDShared registered address · 7 share thisDI SANTIS LTDShared registered address · 7 share thisPETRIDES JACK' S PIZZA HOUSEShared registered address · 7 share thisO.R.T. ORTHOMEDICA TRADING LIMITEDShared registered address · 7 share thisJ.P. PIZZA HOUSEShared registered address · 7 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
DI SANTIS LTDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΔΑΡΗΣdirector—Cyprus registry
DANILIA LTDsecretary—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