DOSSIERS / SIAMMAS AGENCY LIMITED
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Company dossier

SIAMMAS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-31
KYBE ID: HE32262 · HE32262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIAMMAS AGENCY LIMITED
DRCIP data.gov.cy
HE32262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-31
DRCIP data.gov.cy
Ευγενίου Βουλγάρεως, 101,, Κ. Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VOTIVUS CONSULTING LIMITEDShared registered address · 2 share thisΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 8 share thisEMPIRIA COMPUTERS LIMITEDShared officer / director · 8 share thisCEILFLOOR MANUFACTURERS LIMITEDShared officer / director · 8 share thisTACHIDOMI LTDShared officer / director · 8 share thisCROSS - WISE LIMITEDShared officer / director · 8 share thisFES FIRST ENERGY SOLUTIONS LIMITEDShared officer / director · 8 share thisM.S. AGRI LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100