DOSSIERS / SILOGAN LIMITED
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Company dossier

SILOGAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282232 · HE282232 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
SILOGAN LIMITED
DRCIP data.gov.cy
HE282232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-23
DRCIP data.gov.cy
Αυλώνος, 9,, KARYATIS 10, Floor 1, Flat 14Α,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveEL TOPOS HOLDINGS LIMITEDdissolvedHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSTARTOB EXPERT LIMITEDdissolved

+3 more

Connections

17 links
Shared operator — likely the same administrator
TGK ENTERPRISES LIMITEDShared officer / director · 2 share thisD2 LIPANTIKO LIMITEDShared registered address · 3 share thisLAGAN AVIATION & INFRASTRUCTURE LIMITEDShared registered address · 3 share thisEXCELSIOR HOTEL ENTERPRISES LIMITEDShared officer / director · 6 share thisKYRIACOS CONSTANTINIDES ESTATES LTDShared officer / director · 6 share thisNC URBAN HOME LTDShared officer / director · 6 share thisTAMAKA LIMITEDShared officer / director · 6 share thisALSAN ENTERPRISES LIMITEDShared officer / director · 11 share thisALSONA SERVICES LIMITEDShared officer / director · 11 share thisINTUVIGILANCE CYPRUS LIMITEDShared officer / director · 11 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisAFK MULTI FUND RAIF V.C.I.C. PLCShared officer / director · 11 share thisLAGAN AVIATION & INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisHNL RAIF V.C.I.C. PUBLIC LTDShared officer / director · 11 share thisVK FINEARTHOLDERS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE282232/network.

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΑΖΙΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΖΙΝΟΣdirector—Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (silogan.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100