DOSSIERS / Π.Ο.Σ. ΣΙΛΟ ΛΤΔ
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Π.Ο.Σ. ΣΙΛΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-10
KYBE ID: HE439140 · HE439140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Π.Ο.Σ. ΣΙΛΟ ΛΤΔ
DRCIP data.gov.cy
HE439140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Τροόδους, 17,, Βιομηχανική Περιοχή Λάρνακας, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΣΙΤΗΡΟΠΑΡΑΓΩΓΩΝ Π.Ο.Σ. (ΔΗΜΟΣΙΑ). ΛΤΔShared officer / director · 2 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΣΙΤΗΡΟΠΑΡΑΓΩΓΩΝ Π.Ο.Σ. (ΔΗΜΟΣΙΑ). ΛΤΔShared registered address · 2 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ Α. ΒΕΝΙΖΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Λ. ΣΥΜΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100