DOSSIERS / ΑΔΕΛΦΟΙ ΣΙΑΛΟΥ ΜΕΤΡΗΣΕΙΣ ΤΙΜΟΝΙΩΝ-ΕΛΑΣΤΙΚΑ-ΕΙΔΗ ΑΥΤΟΚΙΝΗΤΩΝ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ ΣΙΑΛΟΥ ΜΕΤΡΗΣΕΙΣ ΤΙΜΟΝΙΩΝ-ΕΛΑΣΤΙΚΑ-ΕΙΔΗ ΑΥΤΟΚΙΝΗΤΩΝ

CYPRUS · COMPANY · INCORPORATED 1990-05-14
KYBE ID: HE40041 · HE40041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΣΙΑΛΟΥ ΜΕΤΡΗΣΕΙΣ ΤΙΜΟΝΙΩΝ-ΕΛΑΣΤΙΚΑ-ΕΙΔΗ ΑΥΤΟΚΙΝΗΤΩΝ
DRCIP data.gov.cy
HE40041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolvedA. K. COSMOSERVE CHARTERED ACCOUNTANTSdissolvedALCA-VEL TRADE LIMITEDdissolvedA.V. SIALOU LTDactiveBARALEX LIMITEDdissolvedB.M.H. CHEMICAL LABORATORYactiveCANTHUS LIMITEDdissolvedCAVERNA TRADING LIMITEDdissolvedC.B.L. STEEL LIMITEDdissolvedCLARITAS LIMITEDdissolvedF.T.R. TRADING LIMITEDdissolvedG.P.R. GRAND PELICAN RESOURCES LIMITEDdissolvedI.C.A. AUTO TRADE LIMITEDdissolvedI. D. INNOVATED DIAGNOSTICS LIMITEDdissolvedKATERINA PATTICHI BEAUTY SALON LIMITEDdissolvedMELBAT (NICOSIA) LIMITEDdissolvedM.G I CHEMICAL LABORATORYactiveMIJODUS LIMITEDdissolvedMININVEST (OVERSEAS) LIMITEDdissolvedR.L. NIKA'S TRADE LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΛΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100