DOSSIERS / SIDAYES LTD
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Company dossier

SIDAYES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260508 · HE260508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SIDAYES LTD
DRCIP data.gov.cy
HE260508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 7,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARIOS G. KOMODROMOS RENTAL LTDShared registered address · 2 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARIOS G. KOMODROMOS RENTAL LTDShared officer / director · 7 share thisEMANCIP 8Shared officer / director · 7 share thisMARIA-EL HOLIDAYS VILLASShared officer / director · 7 share thisPHYSIOHOMEShared officer / director · 7 share thisK.M.A.K. CARS SERVICESShared officer / director · 7 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
ΑΝΝΑ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 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