DOSSIERS / SIDERO HOLDINGS LTD
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Company dossier

SIDERO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-24
KYBE ID: HE338277 · HE338277 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SIDERO HOLDINGS LTD
DRCIP data.gov.cy
HE338277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-24
DRCIP data.gov.cy
Σωκράτους, 60A,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ANOSEP ENTERPRISES LIMITEDdissolvedARCANO INVESTMENTS LIMITEDstrike_offARIENTUS INVESTMENTS LIMITEDdissolvedCARRASCO SERVICES LIMITEDstrike_offCHANTEPOULET LIMITEDdissolvedDIVAMIN INVESTMENTS LIMITEDdissolvedELEESE INTERNATIONAL LIMITEDdissolvedGOLD OAK CAPITAL LTDdissolvedGRANUCCI ENTERPRISES LIMITEDdissolvedGSF EUROPE LTDstrike_offHANTEX ENTERPRISES LIMITEDdissolvedINVEST-ERA CAPITAL LIMITEDactiveJUST IMAGE PRODUCTIONS LTDdissolvedLONGSURE INVESTMENT LTDdissolvedNAROZ LIMITEDactiveOVERTEL ENTERPRISES LIMITEDactiveP.C. AMALIAS 2 PROPERTIES LTDactiveSB RENEWABLES ADVISORY LTDactiveSEMMAR ENTERPRISES LIMITEDactiveSOLNA LEISURE HOLDINGS LIMITEDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEYMTON HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100