DOSSIERS / CIIS GROUP LIMITED
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CIIS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-01
KYBE ID: HE310053 · HE310053 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CIIS GROUP LIMITED
DRCIP data.gov.cy
HE310053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-01
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveARHANES ESTATES LIMITEDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedMAYSTREAM VENTURES LTDdissolvedNABAILA ENTERPRISES LTDactiveNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactivePARALINO LTDactive

+8 more

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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