DOSSIERS / SIFT LTD
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Company dossier

SIFT LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: HE417593 · HE417593 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SIFT LTD
DRCIP data.gov.cy
HE417593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Λάρνακος, 73,, Flat 102,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CLARINICO LIMITEDShared officer / director · 2 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
ΕΙΡΗΝΑ ΣΕΜΥΟΝΟΒΑdirector—Cyprus registry
ΕΙΡΗΝΑ ΣΕΜΥΟΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100