DOSSIERS / ΑΝΔΡΕΑΣ ΣΙΑΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΣΙΑΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-08
KYBE ID: HE35889 · HE35889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΣΙΑΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-08
DRCIP data.gov.cy
Επτανήσου, 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΟΥΛΟΥΔΑΚΙΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share this"AVRAAMSIA TRADING CO."Shared officer / director · 4 share thisHOMENEST CONSTRUCTION LIMITEDShared officer / director · 4 share thisSELECTIVE INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisS.M. PC JUNCTION LIMITEDShared officer / director · 6 share thisTOYOU LIMITEDShared officer / director · 6 share thisJ.I. LEMARQUIS LTDShared officer / director · 6 share thisE-EXPERTS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΣΙΑΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100