DOSSIERS / SIKKION SERVICES LTD
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Company dossier

SIKKION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: HE436137 · HE436137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIKKION SERVICES LTD
DRCIP data.gov.cy
HE436137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Διομήδους, 4,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZAFOIL SERVICES LIMITEDShared registered address · 2 share thisΝΕ.ΜΙ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHANDSHAKE INSURANCE AGENTS LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisZAFOIL SERVICES LIMITEDShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΣΙΚΚΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΑ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΘΕΟΔΟΥΛΑ ΜΙΧΑΗΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100