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Company dossier

SISC - SUSTAINABILITY & INNOVATION STUDIES CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335054 · HE335054 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSISC - SUSTAINABILITY & INNOVATION STUDIES CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE335054

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2014-08-21

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 8,, Floor 3, Flat 303,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDRIANOU TRADING LIMITEDdissolved FULLBAX LIMITEDstrike_off I. TH. AMARYLLISactive MPI SERVICESactive P.D.C.C. LIMITEDdissolved RESTAURANT SOUVLISTOactive THE OMPHALOS LIMITEDdissolved Z.Z PRIME CYPRUS TAXIactive ΧΗΜΕΙΟ ΡΟΥΔΑ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

A&M SIDERA LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΙΔΕΡΑ	director	—	Cyprus registry
ΣΤΕΦΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΙΔΕΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100