DOSSIERS / SIRPANOS LTD
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Company dossier

SIRPANOS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: HE271032 · HE271032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SIRPANOS LTD
DRCIP data.gov.cy
HE271032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Μοδέστου Παντελή, 58,, Λατσιά, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SABRINOMA LIMITEDShared registered address · 4 share thisGERKOUS TRADING LTDShared registered address · 4 share thisDEMATA HEIGHTS LTDShared registered address · 4 share thisPS EDUCATIONAL & CONSULTING SERVICES LTDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΣΕΡΓΗ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPA.SE EDUCATIONAL & CONSULTING SERVICES LTDShared officer / director · 7 share thisLEDRA COLLEGE LARNACA LTDShared officer / director · 7 share thisGERKOUS TRADING LTDShared officer / director · 7 share thisP. SERGIOU WINERY LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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