DOSSIERS / SIALICUS INVESTMENTS LTD
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Company dossier

SIALICUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-03
KYBE ID: HE316022 · HE316022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SIALICUS INVESTMENTS LTD
DRCIP data.gov.cy
HE316022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5, Flat 5Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K.N.L. HOLDINGS LTDdissolvedA.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offDEMNET LTDdissolvedD.K. INTERDRINKS LIMITEDactive

+58 more

People with significant control

2 people
NameRoleFromSource
LYTHOM NOMINEES LTDdirector—Cyprus registry
LYTHOM CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100