DOSSIERS / SIBUR LIMITED
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Company dossier

SIBUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-26
KYBE ID: HE275849 · HE275849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SIBUR LIMITED
DRCIP data.gov.cy
HE275849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-26
DRCIP data.gov.cy
Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

A ANGELUS TRUSTEE LTDdissolvedABBEYVALE HOLDINGS LIMITEDdissolvedACCOUNTSTECH KASSOFT LIMITEDdissolvedADOLENA INVESTMENTS LIMITEDstrike_offADRASTEA INVESTMENT HOLDING CO. LTDdissolvedALDISIA LIMITEDdissolvedALLODI VENTURES LIMITEDdissolvedAMARANTHA LIMITEDactiveAQUAVIA TRADING LIMITEDdissolvedAREQUIPA LIMITEDstrike_offARMOTAGE TRADING LIMITEDdissolvedARROSA LIMITEDactiveASPEN MANAGEMENT SERVICES LIMITEDactiveASPEN PROPERTIES LIMITEDdissolvedASPEN SECRETARIAL SERVICES LIMITEDactiveASPEN TECHNOLOGY SERVICES LIMITEDdissolvedASPEN TRUSTEE SERVICES LIMITEDactiveASPEN TRUST GROUP LIMITEDstrike_offATHINODOROU & ZEVEDEOU LIMITEDdissolvedBALATYNE LIMITEDdissolved

+136 more

Connections

7 links
Shared operator — likely the same administrator
ZOIDER HOLDINGS LIMITEDShared officer / director · 8 share thisSWGI ASSET MANAGEMENT LTDShared officer / director · 8 share thisMANSOL (CYPRUS) LIMITEDShared officer / director · 8 share thisANTARCTIC INVESTMENTS LIMITEDShared officer / director · 8 share thisSWGI GROWTH FUND (CYPRUS) LIMITEDShared officer / director · 8 share thisMANINVEST (CYPRUS) LIMITEDShared officer / director · 8 share thisTARCEVA INVESTMENTS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
IGOR RYASKOVdirector—Cyprus registry
VIVESHAN RAMSAMY PILLAYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100