DOSSIERS / ΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔ
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ΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-23
KYBE ID: HE31729 · HE31729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-23
DRCIP data.gov.cy
Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADAMOS MANOLI TOURIST ENTERPRISES LIMITEDactiveA.L.P.L. MOTOR - CARS LIMITEDdissolvedJAJ LAMBRINOS BAKERY LIMITEDstrike_offNTASELactiveTHE BUSY ANTS LIMITEDdissolvedΑΔΕΛΦΟΙ ΚΑΚΟΥΡΑ ΛΙΜΙΤΕΔactiveΑ.Σ.Π. (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΑΔΑΜΟΥ (ΞΥΛΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔstrike_offΓ. ΜΑΚΡΗΣ (ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΔ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΚΩΣΤΑΣ & ΘΕΟΔΩΡΑ ΛΕΩΝΙΔΑactiveΛΟΥΛΛΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔactiveΠ.Α.Ε. (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔactiveΤΣΙΑΚΚΟΥΡΜΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔactiveΦΑΡΜΑΚΕΙΟΝ "Η ΕΛΕΟΥΣΑ", Γ. ΣΤΥΛΙΑΝΟΥ - ΚΟΥΡΤΗ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
ΛΙΜΝΗ ΤΩΝ ΓΕΥΣΕΩΝShared officer / director · 6 share thisD & K SARDALOU LIMITEDShared officer / director · 6 share thisEPICTRADESShared officer / director · 6 share thisΓ. ΚΑΤΣΙΑΡΗΣ & Π. ΣΩΚΡΑΤΟΥΣ & Δ. ΣΑΡΔΑΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisADAMOS MANOLIS MOTORSShared officer / director · 6 share thisLA BAMBA STEAK HOUSEShared officer / director · 6 share thisADAMOS MANOLI TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisD & E SARDALOU LTDShared officer / director · 6 share thisΠ. Δ. ΙΔΕΟΦΩΣShared officer / director · 6 share thisPAM INVESTMENTS LTDShared officer / director · 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
ΑΔΑΜΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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