DOSSIERS / SIONELO LIMITED
← SearchExport PDF
Company dossier

SIONELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-23
KYBE ID: HE348205 · HE348205 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SIONELO LIMITED
DRCIP data.gov.cy
HE348205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-23
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE TOWER, Floor 1,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACELINE LIMITEDstrike_offAJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedAVE WASHINGTON LLPdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolved

+108 more

Connections

7 links
Shared operator — likely the same administrator
MELOMAKARONA HOLDINGS LIMITEDShared officer / director · 8 share thisSOLLERTIA INVESTMENT LIMITEDShared officer / director · 8 share thisXANTIS PHARMA LIMITEDShared officer / director · 8 share thisPANF LTDShared officer / director · 8 share thisKALEVALA HOLDINGS LIMITEDShared officer / director · 8 share thisCONFILINK LIMITEDShared officer / director · 8 share thisXANTIS PHARMA INVESTMENT LTDShared 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
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100