DOSSIERS / SIANA ENTERPRISES COMPANY LIMITED
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Company dossier

SIANA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-07
KYBE ID: HE252097 · HE252097 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SIANA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE252097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-07
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA ENTERPRISES COMPANY LIMITEDactiveALIMIA SHIPPING LIMITEDactiveALIMIA TANKERS LIMITEDactiveANETHA LIMITEDactiveARAFASI ENTERPRISES COMPANY LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDIVATACO INVESTMENTS LTDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFOE CAPITAL INVESTMENTS LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLATONIA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactive

+7 more

Connections

13 links
Shared operator — likely the same administrator
NAMSOS ENTERPRISES COMPANY LIMITEDShared registered address · 5 share thisDIVATACO INVESTMENTS LTDShared registered address · 5 share thisDRYNA ENTERPRISES COMPANY LIMITEDShared registered address · 5 share thisGURI ENTERPRISES COMPANY LIMITEDShared registered address · 5 share thisREPI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDRYNA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDEKANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisLATONIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisKOTARI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisBASARIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisNAMSOS ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDIVATACO INVESTMENTS LTDShared officer / director · 10 share thisPOSIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 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
ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PYLORA ENTERPRISES COMPANY LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100