DOSSIERS / SIBERWOOD HOLDING LTD
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Company dossier

SIBERWOOD HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313134 · HE313134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SIBERWOOD HOLDING LTD
DRCIP data.gov.cy
HE313134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Γλάδστωνος,, SHOPPING CENTRE 2, SHOP 4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VLANIK LTDShared registered address · 3 share thisEMILISAME INVESTMENT LTDShared registered address · 3 share thisVLANIK LTDShared officer / director · 6 share thisEMILISAME INVESTMENT LTDShared officer / director · 6 share thisALVERIUM GROUP LTDShared officer / director · 6 share thisALKIRA INVESTMENTS LIMITEDShared officer / director · 6 share thisNILUFAR LIMITEDShared officer / director · 6 share thisSORNERO INVESTMENTS LTDShared officer / director · 9 share thisAVESTIGE WEALTH MANAGEMENT LTDShared officer / director · 9 share thisELISOFT LTDShared officer / director · 9 share thisB-LINE CAR RENTAL LTDShared officer / director · 9 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
ΝΤΑΛΙΛΑ ΑΜΠΤΟΥΛΛΙΝΑ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
YULIA MANAKOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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