DOSSIERS / SIDERAY INVESTMENTS LIMITED
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Company dossier

SIDERAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-07
KYBE ID: HE384890 · HE384890 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SIDERAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE384890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

14 links
Shared operator — likely the same administrator
SHAVITTE HOLDING LIMITEDShared officer / director · 8 share thisL.Y.U.C. LIMITEDShared registered address · 8 share thisCITIARNIX LIMITEDShared officer / director · 8 share thisGG&VLT HOLDING LTDShared registered address · 8 share thisART REALTY COMMERCIAL LTDShared officer / director · 8 share thisL.Y.U.C. LIMITEDShared officer / director · 8 share thisAKSIOMA MANAGEMENT LTDShared registered address · 8 share thisSOLVIERA-M CAPITAL LTDShared officer / director · 8 share thisB.T.P. FIRST COMMERCIAL LIMITEDShared officer / director · 8 share thisVIKS CAPITAL LTDShared registered address · 8 share thisCITIARNIX LIMITEDShared registered address · 8 share thisT. M. G. TREASURY MANAGEMENT GROUP LTDShared registered address · 8 share thisNEO-CONTOUR LIMITEDShared officer / director · 8 share thisART REALTY COMMERCIAL LTDShared registered address · 8 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
ΜΙΚΑΕΛΛΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100