DOSSIERS / CT SIOPACHA IMP.EXP. CO. LIMITED
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CT SIOPACHA IMP.EXP. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-05
KYBE ID: HE27507 · HE27507 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CT SIOPACHA IMP.EXP. CO. LIMITED
DRCIP data.gov.cy
HE27507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-05
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolvedMAMA ROSA LIMITEDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ Γ. ΣΙΟΠΑΧΑΣdirector—Cyprus registry
ΘΕΟΦΑΝΙΑ Κ. ΣΙΟΠΑΧΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100