DOSSIERS / SIFOUNAS CLEANING AND HOSPITALITY SERVICES LTD
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Company dossier

SIFOUNAS CLEANING AND HOSPITALITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-24
KYBE ID: HE413114 · HE413114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIFOUNAS CLEANING AND HOSPITALITY SERVICES LTD
DRCIP data.gov.cy
HE413114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-24
DRCIP data.gov.cy
Πάφου, 7-9,, Αγλατζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΕΥΓΗΡΙΑΣ - ΑΝΑΡΡΩΤΗΡΙΟ 'ΑΓΙΟΣ ΙΩΑΝΝΗΣ Ο ΛΑΜΠΑΔΙΣΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΚΑΙ ΑΠΟΘΕΡΑΠΕΙΑΣ 'ΑΓΙΟΣ ΙΩΑΝΝΗΣ O ΛΑΜΠΑΔΙΣΤΗΣ' ΛΙΜΙΤΕΔShared officer / director · 2 share this''ΤΟ ΠΑΛΑΤΑΚΙ ΤΗΣ ΒΑΣΙΛΙΚΗΣ'' ΛΤΔShared officer / director · 5 share thisΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔShared officer / director · 5 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΕΥΓΗΡΙΑΣ - ΑΝΑΡΡΩΤΗΡΙΟ 'ΑΓΙΟΣ ΙΩΑΝΝΗΣ Ο ΛΑΜΠΑΔΙΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΤΡΗ ΙΟΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΟΥΛΙΑΝΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΙΟΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100