DOSSIERS / ΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-01-31
KYBE ID: HE23652 · HE23652 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-31
DRCIP data.gov.cy
'Ηβης, 4,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IDEAL CITY DEVELOPMENTS LIMITEDShared registered address · 2 share thisA.S. VIVERE HOMESShared officer / director · 9 share thisS.A. METHODOS CONSULTING LIMITEDShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisA.M. STEPHANOU LIMITEDShared officer / director · 9 share thisPlanX IT GmbHShared officer / director · 9 share thisOPT NEE LIMITEDShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisT.C. SUPERIOR DEVELOPMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Αναστάσιος Στεφάνου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100