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ΑΝΝΑ ΣΙΑΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419887 · HE419887 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΑΝΝΑ ΣΙΑΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE419887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Κορινθιακού, 24,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΝΑ ΠΡΟΔΡΟΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛIMIΤEΔShared registered address · 3 share thisOBVIOUS CLOTHS STOREShared registered address · 3 share thisCASTILO TRADING LIMITEDShared officer / director · 7 share thisTHE ANNA PRODROMOU INC. CONSULTANCY LTDShared officer / director · 7 share thisD. PRODROMOU METAL WORKS & HOME ACCESSORIES LIMITEDShared officer / director · 7 share thisΑΝΝΑ ΠΡΟΔΡΟΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛIMIΤEΔShared officer / director · 7 share thisΡΟΥΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΠΡΟΔΡΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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