DOSSIERS / SIBOS PROPERTY & INVESTMENT LIMITED
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Company dossier

SIBOS PROPERTY & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-27
KYBE ID: HE361677 · HE361677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIBOS PROPERTY & INVESTMENT LIMITED
DRCIP data.gov.cy
HE361677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-27
DRCIP data.gov.cy
Λιθίνης, 4,, Floor 1, Flat 103,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLAMINGO CASINO SRLShared officer / director · 4 share thisMIKABI LTDShared officer / director · 4 share thisSOLVERO LIMITEDShared officer / director · 4 share thisAKAHN TRADE & MEDIA LTDShared officer / director · 4 share thisFLAMINGO CASINO SRLShared officer / director · 4 share thisGOLDEN PALACE CASINO SRLShared officer / director · 4 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
ASHER DADONdirector—Cyprus registry
ΕΡΝΕΣΤ ΣΙΜΟΝΙΑΝΤΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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