DOSSIERS / SICELIN LIMITED
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Company dossier

SICELIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-08
KYBE ID: HE255908 · HE255908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SICELIN LIMITED
DRCIP data.gov.cy
HE255908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-08
DRCIP data.gov.cy
Κρέωντος, 3,, ISABELLA MANSIONS, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΕΛΗdirector—Cyprus registry
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100