DOSSIERS / SIA RESEARCH & CONSULTANCY LIMITED
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Company dossier

SIA RESEARCH & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361637 · HE361637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SIA RESEARCH & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE361637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-26
DRCIP data.gov.cy
Ακαδημίας, 21,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

9 links
Shared operator — likely the same administrator
GEORGE VASSILIOU (2014) LIMITEDShared officer / director · 10 share thisAETHERIA HEIGHTS LIMITEDShared officer / director · 10 share thisKEMA INTERNATIONAL LIMITEDShared officer / director · 10 share thisE.R.E. (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisGEORGE V. VASSILIOU HOLDINGS LIMITEDShared officer / director · 10 share thisMIDDLE EAST MARKETING RESEARCH BUREAU LIMITEDShared officer / director · 10 share thisWATCH MEDIA (CYPRUS) LIMITEDShared officer / director · 10 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 10 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 10 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
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100