DOSSIERS / SIRIOS II LIMITED
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Company dossier

SIRIOS II LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-02
KYBE ID: HE427392 · HE427392 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SIRIOS II LIMITED
DRCIP data.gov.cy
HE427392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-02
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

8 links
Shared operator — likely the same administrator
SIRIOS SHIPMANAGEMENT LIMITEDShared officer / director · 7 share thisSIRIOS CEMENT V LIMITEDShared officer / director · 7 share thisDBKS HOLDING LIMITEDShared officer / director · 7 share thisSB II LIMITEDShared officer / director · 7 share thisBND SHIPPING LIMITEDShared officer / director · 7 share this2BC HOLDING LIMITEDShared officer / director · 7 share thisHALKIS CEMENT TRANSPORTERS CO. LIMITEDShared officer / director · 9 share thisGIONI SHIPPING LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
JOHAN BORGdirector—Cyprus registry
JOSEF CASSARdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΟΥΚΟΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100