DOSSIERS / A. A. SIAMANC LIMITED
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Company dossier

A. A. SIAMANC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: HE291009 · HE291009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A. A. SIAMANC LIMITED
DRCIP data.gov.cy
HE291009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-27
DRCIP data.gov.cy
Γλάδστωνος, 118,, VASOU ELIADE BUILDING, Floor 5, Flat 501,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALIO OLIO DELICATESSENdissolvedANGELOS C. AGATHANGELOU SURVEYORS L.L.C.strike_offAPASCO COMMERCIAL LTDdissolvedCASTELLENI PROPERTIES & INVESTMENTS LIMITEDstrike_offDG METAXAS ENGINEERING & CONSULTING LIMITEDdissolvedEL.DE PHARMACEUTICAL TRADING LIMITEDdissolvedFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDdissolvedJ. C. GLADSTONOS 118 TRADING LTDdissolvedLOCAN STYLE LTDactiveR&M&A CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedΓΡΑΦΕΙΟ ΣΥΜΒΟΥΛΩΝ ΑΡΧΙΤΕΚΤΟΝΩΝ & ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΜΙΛΤΟΣ ΒΟΣΚΑΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔdissolvedΖΩΟΥΛΑ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.ΕdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣ ΛΤΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ALIO OLIO DELICATESSENShared registered address · 3 share thisEL.DE PHARMACEUTICAL TRADING LIMITEDShared registered address · 3 share thisARANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisRARI CONTACT IMPEX SRLShared officer / director · 4 share thisMIRALDI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 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

3 people
NameRoleFromSource
ALBERT AVANESOVdirector—Cyprus registry
ARTUR AVANESOVdirector—Cyprus registry
ARTUR AVANESOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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