DOSSIERS / SISILIS CONTRACTING COMPANY LIMITED
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Company dossier

SISILIS CONTRACTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-01
KYBE ID: HE42149 · HE42149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SISILIS CONTRACTING COMPANY LIMITED
DRCIP data.gov.cy
HE42149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-01
DRCIP data.gov.cy
Δαλίας, 9,, Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLANTRE ELETTROTECHNIKI LIMITEDShared registered address · 2 share thisΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisATONA CONTRACTING COMPANY LIMITEDShared officer / director · 7 share thisGLANTRE ELETTROTECHNIKI LIMITEDShared officer / director · 7 share thisMULTI STAGE ENGINEERING LIMITEDShared officer / director · 7 share thisGLANTRE STAGE AND STUDIO LIMITEDShared officer / director · 7 share thisΘΕΡΑΠΟΝΤΟΣ & ΚΟΝΝΑΡΗΣ "ΤΟ ΨΩΜΑΔΙΚΟ" 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
ΑΝΤΩΝΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATONA CONTRACTING COMPANY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100