DOSSIERS / GEORGIOS SIATHAS (CATERING) LIMITED
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Company dossier

GEORGIOS SIATHAS (CATERING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-16
KYBE ID: HE36006 · HE36006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GEORGIOS SIATHAS (CATERING) LIMITED
DRCIP data.gov.cy
HE36006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-16
DRCIP data.gov.cy
Αισχύλου, 28,, ALKIONIS COURT, Flat 32,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΛΟΥΚΙΑ Γ. ΣΙΑΘΑdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ Γ. ΣΙΑΘΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΣΙΑΘΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΣΙΑΘΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100