DOSSIERS / SIKUREL HOLDINGS LIMITED
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Company dossier

SIKUREL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: HE266139 · HE266139 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SIKUREL HOLDINGS LIMITED
DRCIP data.gov.cy
HE266139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-20
DRCIP data.gov.cy
Γεωργίου Κάρυου, 6B,, Flat 6B,, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

324 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBASANTA TRUSTEES LIMITEDdissolvedA.B.D. ASIANA DEVELOPMENT LIMITEDdissolvedAGAGI CONSULTANTS LIMITEDdissolvedAGROSTEMMA TRADING LIMITEDdissolvedAKALL INVESTMENTS LIMITEDdissolvedALLCHANGER INVESTMENTS LIMITEDdissolvedALMONDE HOLDINGS LIMITEDdissolvedALTENENERGY LIMITEDstrike_offALTEXSOFT RESEARCH & DEVELOPMENT LTDdissolvedANKAR HOLDINGS LTDactiveARKUSIDI INVESTMENTS LIMITEDdissolvedARMALISSA HOLDINGS LIMITEDdissolvedA.S. EASYPAY HOLDINGS LIMITEDdissolvedATENADO HOLDINGS LIMITEDdissolvedATHESTI HOLDINGS LIMITEDdissolvedAT INNOVATIVE HOLDINGS LIMITEDdissolvedATTOUT HOLDINGS LIMITEDdissolvedBASIMAR INVESTMENTS LIMITEDdissolvedBATARISTA SERVICES LIMITEDdissolvedBATHERSON INVESTMENTS LIMITEDdissolved

+304 more

People with significant control

2 people
NameRoleFromSource
OLGA VOLKOVAdirector—Cyprus registry
NOTROSION MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100