DOSSIERS / ELENA SIACHOUROU & CO LLC
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Company dossier

ELENA SIACHOUROU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366486 · HE366486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ELENA SIACHOUROU & CO LLC
DRCIP data.gov.cy
HE366486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Φιλικής Εταιρείας, 16,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.S.D. MINI MARKET LTDShared officer / director · 4 share thisALTER EGO CREATIVE MINDS LTDShared officer / director · 4 share thisMY JOY YACHTS LTDShared officer / director · 4 share thisRANYSIO LIMITEDShared registered address · 5 share thisS.S.D. MINI MARKET LTDShared registered address · 5 share thisALTER EGO CREATIVE MINDS LTDShared registered address · 5 share thisMY JOY YACHTS LTDShared registered address · 5 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
ΕΛΕΝΑ ΣΙΑΧΟΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΑΧΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100