DOSSIERS / S. I. HOLDINGS AND DEVELOPMENTS LIMITED
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Company dossier

S. I. HOLDINGS AND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-07
KYBE ID: HE39279 · HE39279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S. I. HOLDINGS AND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE39279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-07
DRCIP data.gov.cy
Αρχιμήδους, 38,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.A. SUNNY HOLIDAYSShared officer / director · 7 share thisREGALLIA ESTATES LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYS LIMITEDShared officer / director · 7 share thisHIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 7 share thisMARE-MARE CATERING LIMITEDShared officer / director · 7 share thisPALTRON TRADING LIMITEDShared 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
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΡΕΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΡΕΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100