DOSSIERS / SIDONIO HOLDINGS LIMITED
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Company dossier

SIDONIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-22
KYBE ID: HE238384 · HE238384 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SIDONIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE238384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-22
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8,, ILIA COURT, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEY HOMESTEADS (CYPRUS) LIMITEDactiveAGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveAMIC CONTRACTORSactiveASSONANCE LIMITEDactiveATHERINA SECRETARIAL LIMITEDactiveATLAS PANTON LIMITEDstrike_offATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveAVRILIUS HOLDINGS LIMITEDdissolvedBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactive

+52 more

Connections

11 links
Shared operator — likely the same administrator
FEM HEALTH LIFE LTDShared registered address · 5 share thisVENDELIN LIMITEDShared registered address · 5 share thisTRILIUS LIMITEDShared registered address · 5 share thisHENKELMANN CONSULTING SERVICES LIMITEDShared registered address · 5 share thisURENDY ENTERPRISES LTDShared officer / director · 8 share thisBRIAROSA LIMITEDShared officer / director · 8 share thisSIYIARA ENTERPRISES LTDShared officer / director · 8 share thisUNTERIA INVESTMENTS LTDShared officer / director · 8 share thisHENKELMANN CONSULTING SERVICES LIMITEDShared officer / director · 8 share thisVENDELIN LIMITEDShared officer / director · 8 share thisFEM HEALTH LIFE 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

2 people
NameRoleFromSource
VIKTORIA HENKELMANNdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100