DOSSIERS / SINISTRACO LIMITED
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Company dossier

SINISTRACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286455 · HE286455 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SINISTRACO LIMITED
DRCIP data.gov.cy
HE286455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Ριχάρδου Λεοντόκαρδου, 13,, ZAVOS SANTA BARBARA, BL. 8, Flat 13,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΠΑΠΑΣ ΛΤΔShared registered address · 2 share thisHARANTON LTDShared officer / director · 6 share thisCHARALAMBOS PAPAS LIMITEDShared officer / director · 6 share thisΧ.Ε.Π. ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.M.N. SO DELICIOUS LTDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared 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
ΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100