DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΟΣ & ΣΙΔΕΡΗΣ ΛΤΔ
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ΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΟΣ & ΣΙΔΕΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-08-09
KYBE ID: HE372651 · HE372651 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΟΣ & ΣΙΔΕΡΗΣ ΛΤΔ
DRCIP data.gov.cy
HE372651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-09
DRCIP data.gov.cy
Κάμπου, 28,, Στρόβολος, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΙΠΛΑ ΣΙΔΕΡΗΣ & ΙΩΑΝΝΟΥ ΛΤΔShared registered address · 2 share thisJ. & V. EPIPLAGORA LTDShared officer / director · 6 share thisΑ. ΣΙΔΕΡΗΣ ΕΠΙΠΛΟΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisA. SIDERIS HOME FURNITURE LIMITEDShared officer / director · 6 share thisS.A. & G.I. MANUFACTURING CO LIMITEDShared officer / director · 6 share thisT.C. EPIPLOEMPORIKI TRADING 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

2 people
NameRoleFromSource
ΣΙΔΕΡΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΙΔΕΡΗΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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