DOSSIERS / SIPANDVOIP LTD
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Company dossier

SIPANDVOIP LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-24
KYBE ID: HE435834 · HE435834 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
SIPANDVOIP LTD
DRCIP data.gov.cy
HE435834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-24
DRCIP data.gov.cy
Μενεού, 11,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.C. EASYTECH SOLUTIONS - PRIVATE SECURITY SERVICESShared registered address · 6 share thisC.C. TURNKEY SOLUTIONS LTDShared registered address · 6 share thisHOTEZA LIMITEDShared registered address · 6 share thisC.C. EASYTECH SOLUTIONS LTDShared registered address · 6 share thisROOMIO LIMITEDShared registered address · 6 share thisGIALLETTO LIMITEDShared officer / director · 10 share thisC.C. TURNKEY SOLUTIONS LTDShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisHOTEZA LIMITEDShared officer / director · 10 share thisELEOURGHIKI ETAERIA VASSILIAS LIMITEDShared officer / director · 10 share thisROOMIO LIMITEDShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisC.C. EASYTECH SOLUTIONS LTDShared officer / director · 10 share thisKESLA INVESTMENTS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΒΑΣΙΩΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIPANDVOIP · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100