DOSSIERS / SIRMIUM HOLDING LTD
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Company dossier

SIRMIUM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-17
KYBE ID: HE423777 · HE423777 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
SIRMIUM HOLDING LTD
DRCIP data.gov.cy
HE423777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactive

+116 more

Connections

16 links
Shared operator — likely the same administrator
ANDREAS ASPROU LTDShared registered address · 7 share thisALTEKA CONSULTING LTDShared registered address · 7 share thisDANIEL KAFER CONSULTING LTDShared registered address · 7 share thisLINDEMANN ADDITIVES LTDShared registered address · 7 share thisSEVESITA HOLDINGS LTDShared registered address · 7 share thisSAMARIS LTDShared registered address · 7 share thisI T DShared officer / director · 11 share thisFerrobeton Slovensko s.r.o.Shared officer / director · 11 share thisSEE Innenausbau, Inhaber Zoran Kovacevic e.K.Shared officer / director · 11 share thisSCI PURICShared officer / director · 11 share thisGreen investment s.r.o.Shared officer / director · 11 share thisELKO Beteiligungs GmbHShared officer / director · 11 share thisYachting Speedwave Magg GmbHShared officer / director · 11 share thisSCI IRTIGOShared officer / director · 11 share thisSUNRISE-Konzept GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE423777/network.

People with significant control

2 people
NameRoleFromSource
ZORAN KOVACEVICdirector—Cyprus registry
LANDOCASO LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100