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Company dossier

Δ.Κ. ΣΙΔΗΡΕΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-13
KYBE ID: HE37885 · HE37885 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Δ.Κ. ΣΙΔΗΡΕΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-13
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Floor 1, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣ ΚΩΣΤΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOSKY MARKETINGShared officer / director · 7 share thisCOSKY STAYCOOL LIMITEDShared officer / director · 7 share thisCOSKY MANAGER'S OFFICE LIMITEDShared officer / director · 7 share thisCOSKY DEVELOPMENT LIMITEDShared officer / director · 7 share thisΛΙΘΟΓΡΑΦΕΙΟΝ - ΤΥΠΟΓΡΑΦΕΙΟΝ ΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΟΣ ΚΩΣΤΕΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΠΡΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100