KYBE — See who's really behind any company

Company dossier

IOANNIS SIAMMAS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247980 · HE247980 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameIOANNIS SIAMMAS LTD

DRCIP data.gov.cy

RegistrationHE247980

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-06

DRCIP data.gov.cy

Registered addressΓεωργίου Χ. Ιωαννίδη, 8,, Flat 2,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

V.P. PREMIER OFFICE SUPPORT LIMITEDShared officer / director · 3 share this HAYIAR LTDShared officer / director · 3 share this TRIPLE 7 MEDICAL LTDShared officer / director · 4 share this 77 MEDICAL WARE LTDShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΕΡΙΚΛΗ ΣΙΑΜΜΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΑΜΜΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100