DOSSIERS / SIAO LTD
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Company dossier

SIAO LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: HE331667 · HE331667 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SIAO LTD
DRCIP data.gov.cy
HE331667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Πλάτωνος, 22,, ARGIROPOULOS COMPLEX, Flat B31,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AGFM LTDShared officer / director · 2 share thisNEWEN SHIP MANAGEMENT CO LTDShared registered address · 4 share thisALTISEN SHIPPING CO LTDShared registered address · 4 share thisALTIDEO SHIPPING CO LTDShared registered address · 4 share thisMARLIMA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisNEWEN SHIP MANAGEMENT CO LTDShared officer / director · 5 share thisALTIDEO SHIPPING CO LTDShared officer / director · 5 share thisALTISEN SHIPPING CO LTDShared officer / director · 5 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
ΑΡΜΙΝ ΟΡΝΤΟΝΤΑΡΥdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΙΡΟΔΟΒdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100