DOSSIERS / SΥSTICOM LIMITED
← SearchExport PDF
Company dossier

SΥSTICOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-20
KYBE ID: HE273849 · HE273849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SΥSTICOM LIMITED
DRCIP data.gov.cy
HE273849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-20
DRCIP data.gov.cy
Δημοκρατίας, 39Α & B,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANTOX ENGINEERING LIMITEDShared officer / director · 4 share thisCPME TRADING LIMITEDShared officer / director · 4 share thisP.P. NEOTECH LIMITEDShared officer / director · 4 share thisKARPASHIOTIS CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDShared officer / director · 6 share thisA&E DREAMNEST PROPERTIES LIMITEDShared officer / director · 6 share thisMR MIRAGE RESIDENCES CYPRUS LIMITEDShared officer / director · 6 share thisM & P PETROU ESTATES 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
ΠΕΠΠΙΝΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΙΤΑ ΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100