DOSSIERS / SILETSIA TRANSPORT LIMITED
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Company dossier

SILETSIA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-07
KYBE ID: HE29339 · HE29339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SILETSIA TRANSPORT LIMITED
DRCIP data.gov.cy
HE29339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-07
DRCIP data.gov.cy
Αναστάση Σιούκρη, 14,, 3105, Λεμεσό, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACROMION TRADING LIMITEDdissolvedANGEROLA SHIPPING LIMITEDdissolvedB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDdissolvedCHRISA HOTELS LIMITEDdissolvedCLAROZA SHIPPING LIMITEDdissolvedCYPROSIGHTS LIMITEDdissolvedFABULA SHIPPING LIMITEDdissolvedINTERFOOD INVESTMENTS LIMITEDdissolvedINTERFORCE CONSULTANTS LIMITEDdissolvedNELSON SHIPPING CO. LIMITEDdissolvedNOBILITAS SECRETARIAL LIMITEDdissolvedSEA ISLAND AVIATION LIMITEDdissolvedSEA ISLAND CAR HIRE LIMITEDdissolvedSEA ISLAND HOTELS LIMITEDdissolvedSEA ISLAND NAVIGATION LIMITEDdissolvedSEA ISLAND TRAVEL LIMITEDdissolvedTRIENA NAVIGATION LIMITEDdissolvedVELOS ENTERPRISES LIMITEDdissolvedWILD PARK SAFARI LIMITEDdissolvedΤ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
SEA ISLAND NAVIGATION LIMITEDShared registered address · 6 share thisCLAROZA SHIPPING LIMITEDShared registered address · 6 share thisANGEROLA SHIPPING LIMITEDShared registered address · 6 share thisFABULA SHIPPING LIMITEDShared registered address · 6 share thisSEA ISLAND HOTELS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
NOBILITAS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100