DOSSIERS / SIYIARA ENTERPRISES LTD
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Company dossier

SIYIARA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309732 · HE309732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SIYIARA ENTERPRISES LTD
DRCIP data.gov.cy
HE309732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
Κιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGLERON INVESTMENTS LIMITEDdissolvedALTGROVE LIMITEDactiveCALASO HOLDINGS LIMITEDdissolvedCALASPARA LIMITEDdissolvedCHRISTMAS MEDIA CONSULTANTS LIMITEDdissolvedCOMPACT TRADING COMPANY LIMITEDdissolvedCYMOON LIMITEDstrike_offLOTHAR ASSETS LIMITEDstrike_offNORELGA LTDdissolvedNOVAHOLD LTDdissolvedODREGON HOLDINGS LIMITEDdissolvedORANGE ORO (CYPRUS) HOLDING LTDdissolvedPHONONION EXERGY LIMITEDstrike_offPIXEL FORCE LIMITEDstrike_offPIXELFORCE STUDIO LIMITEDstrike_offPRENECON CYPRUS LIMITEDdissolvedPRENECON INTERNATIONAL LIMITEDdissolvedREGUL CAPITAL LIMITEDstrike_offROUNCEVAL INVESTMENTS LIMITEDstrike_offSKIN LOGISTICS HOLDING LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
SIDONIO HOLDINGS LIMITEDShared officer / director · 8 share thisVENDELIN LIMITEDShared officer / director · 8 share thisFEM HEALTH LIFE LTDShared officer / director · 8 share thisUNTERIA INVESTMENTS LTDShared officer / director · 8 share thisURENDY ENTERPRISES LTDShared officer / director · 8 share thisBRIAROSA LIMITEDShared officer / director · 8 share thisHENKELMANN CONSULTING SERVICES 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

2 people
NameRoleFromSource
VIKTORIA HENKELMANNdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URENDY ENTERPRISES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100