DOSSIERS / SIKRAL PROJECTS LIMITED
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Company dossier

SIKRAL PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265451 · HE265451 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SIKRAL PROJECTS LIMITED
DRCIP data.gov.cy
HE265451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Ιθάκης, 3,, C1, Floor 3, Flat 301,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.A.A. LOC PRO LTDdissolvedA.A.D. AUDIT SERVICES LIMITEDdissolvedAMANDINE HOLDINGS LIMITEDdissolvedARTVINER ENTERPRISES LIMITEDdissolvedBBPI INDUSTRY LIMITEDdissolvedDEMSELSENO SERVICES LTDdissolvedLIHAN CONSULTING LTDdissolvedNARSUS MANAGEMENT SERVICES LTDdissolvedNARSUS SECRETARIAL SERVICES LIMITEDdissolvedPRESOVARIA LTDdissolvedRADVIEW LIMITEDactiveSOPHIA NEOCLEOUS CHROMA ET CETERAactiveSPARTAKIA COPYRIGHT SERVICES LTDdissolvedSTATUSMEGA CONSULTING LTDdissolvedTELXERA INVESTMENTS LIMITEDdissolvedUYULDATA LIMITEDactiveW.P. WISEPROJECTS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
NARSUS SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisTELXERA INVESTMENTS LIMITEDShared registered address · 8 share thisSTATUSMEGA CONSULTING LTDShared registered address · 8 share thisNARSUS MANAGEMENT SERVICES LTDShared registered address · 8 share thisLIHAN CONSULTING LTDShared registered address · 8 share thisARTVINER ENTERPRISES LIMITEDShared registered address · 8 share thisSPARTAKIA COPYRIGHT SERVICES LTDShared registered address · 8 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
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100