DOSSIERS / Α. ΣΙΔΕΡΗΣ ΕΠΙΠΛΟΕΜΠΟΡΙΚΗ ΛΤΔ
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Α. ΣΙΔΕΡΗΣ ΕΠΙΠΛΟΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE265020 · HE265020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Α. ΣΙΔΕΡΗΣ ΕΠΙΠΛΟΕΜΠΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE265020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 1,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΙΠΛΩΣΕΙΣ ΙΣΙΔΩΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisJ. & V. EPIPLAGORA LTDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΟΣ & ΣΙΔΕΡΗΣ ΛΤΔShared officer / director · 6 share thisT.C. EPIPLOEMPORIKI TRADING LIMITEDShared officer / director · 6 share thisS.A. & G.I. MANUFACTURING CO LIMITEDShared officer / director · 6 share thisA. SIDERIS HOME FURNITURE LIMITEDShared officer / director · 6 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
ΣΙΔΕΡΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΙΔΕΡΗΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100