DOSSIERS / SIBILLA SOLUTIONS LTD
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Company dossier

SIBILLA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348581 · HE348581 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
SIBILLA SOLUTIONS LTD
DRCIP data.gov.cy
HE348581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTRE, Floor 7,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolved

+115 more

Connections

11 links
Shared operator — likely the same administrator
RADITSI INTERNATIONAL LTDShared officer / director · 3 share thisGrand Oliva s.r.o.Shared officer / director · 3 share thisNMJ HOLDINGS LIMITEDShared officer / director · 5 share thisGRANDMASTERS LIMITEDShared officer / director · 5 share thisKAM SOCCER MANIA LIMITEDShared officer / director · 5 share thisPICOTA LIMITEDShared officer / director · 5 share this"ANDREAS & ZOE" HOLDINGS LIMITEDShared officer / director · 6 share thisCTCAP LTDShared officer / director · 6 share this"ANDREAS & ZOE THEOCHARIDE " HOLDINGS LIMITEDShared officer / director · 6 share thisTREK LABS EUROPE LTDShared officer / director · 6 share thisPM MTF LTDShared officer / director · 6 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

6 people
NameRoleFromSource
ALEXANDER POPOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΣΠΑΣΤΡΗdirector—Cyprus registry
ΒΑΛΕΡΙΑ ΚΟΛΕΣΝΙΚdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΣΠΑΣΤΡΗsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER POPOV (officer) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER POPOV (officer) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER POPOV (officer) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100