DOSSIERS / A.V. SIALOU LTD
← SearchExport PDF
Company dossier

A.V. SIALOU LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-20
KYBE ID: HE243828 · HE243828 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.V. SIALOU LTD
DRCIP data.gov.cy
HE243828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolvedA. K. COSMOSERVE CHARTERED ACCOUNTANTSdissolvedALCA-VEL TRADE LIMITEDdissolvedBARALEX LIMITEDdissolvedB.M.H. CHEMICAL LABORATORYactiveCANTHUS LIMITEDdissolvedCAVERNA TRADING LIMITEDdissolvedC.B.L. STEEL LIMITEDdissolvedCLARITAS LIMITEDdissolvedF.T.R. TRADING LIMITEDdissolvedG.P.R. GRAND PELICAN RESOURCES LIMITEDdissolvedI.C.A. AUTO TRADE LIMITEDdissolvedI. D. INNOVATED DIAGNOSTICS LIMITEDdissolvedKATERINA PATTICHI BEAUTY SALON LIMITEDdissolvedMELBAT (NICOSIA) LIMITEDdissolvedM.G I CHEMICAL LABORATORYactiveMIJODUS LIMITEDdissolvedMININVEST (OVERSEAS) LIMITEDdissolvedR.L. NIKA'S TRADE LIMITEDdissolvedROSALEX TRADING & MARKETING LIMITEDdissolved

+9 more

Connections

2 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΣΙΑΛΟΥ ΜΕΤΡΗΣΕΙΣ ΤΙΜΟΝΙΩΝ-ΕΛΑΣΤΙΚΑ-ΕΙΔΗ ΑΥΤΟΚΙΝΗΤΩΝShared registered address · 2 share thisΦΑΡΜΑ ΡΕΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΣΙΑΛΟΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΙΑΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100