DOSSIERS / FIYI & SIPANDI LTD
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Company dossier

FIYI & SIPANDI LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-25
KYBE ID: HE386799 · HE386799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FIYI & SIPANDI LTD
DRCIP data.gov.cy
HE386799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 40,, Floor 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PHILIOS PHYLAKTOU DLCShared officer / director · 2 share thisΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisSIMCOST BUILDING CONTRACTORS LIMITEDShared officer / director · 4 share thisSSC CIVIL ENGINEERING & BUILDING CONTRACTORS LIMITEDShared officer / director · 4 share thisSIMON KYRIAKIDES DLCShared officer / director · 4 share thisDS ANALYSIS - LABShared officer / director · 6 share thisISPIRATO LTDShared officer / director · 6 share thisMASTER MOVE IMPORTS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 6 share thisSOKRATOUS & KADIS CONTRACTORS & DEVELOPERS 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100