DOSSIERS / MIKIS COSTA SIDERIS INVESTMENT LIMITED
← SearchExport PDF
Company dossier

MIKIS COSTA SIDERIS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-05
KYBE ID: HE32038 · HE32038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIKIS COSTA SIDERIS INVESTMENT LIMITED
DRCIP data.gov.cy
HE32038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-05
DRCIP data.gov.cy
Μυκάλης, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TMS (STEEL-FRAME) INDUSTRIES LIMITEDShared officer / director · 5 share thisMADIROM COMEXIM SRLShared officer / director · 5 share thisC.M.S. INTERIORS LIMITEDShared registered address · 6 share thisΕΞΩΤΕΡΙΚΑΙ ΔΙΑΚΟΣΜΗΣΕΙΣ ΚΑΙ ΕΠΙΠΛΩΣΕΙΣ SYMBOLSShared registered address · 6 share thisCONSIDER MARKETING LIMITEDShared registered address · 6 share thisTSERIOTIS AND SIDERIS INTERIORS LIMITEDShared registered address · 6 share thisCENTRO INTERDESIGNShared registered address · 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
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100