DOSSIERS / T. C. SIDERIS (HOLDINGS) LIMITED
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T. C. SIDERIS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-15
KYBE ID: HE23752 · HE23752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
T. C. SIDERIS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE23752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-15
DRCIP data.gov.cy
Ορφέως, 7,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KUKAN ARCHITECTSShared officer / director · 4 share thisNESTA FARM LIMITEDShared registered address · 4 share thisTHERESSA LTDShared officer / director · 4 share thisK.X.S. VISUALS LIMITEDShared registered address · 4 share thisSOPHIA D. SAMUEL (INVESTMENTS) LIMITEDShared registered address · 4 share thisDELALE LTDShared officer / director · 8 share thisDESALINC LTDShared officer / director · 8 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.C. SPORTS & LEISURE LTDShared officer / director · 8 share thisLIVEY LTDShared officer / director · 8 share thisSAROZI LTDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. SIDERIS POLYMERS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100