DOSSIERS / G. SIATHAS CONSTRUCTION & BUILDERS LTD
← SearchExport PDF
Company dossier

G. SIATHAS CONSTRUCTION & BUILDERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440711 · HE440711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G. SIATHAS CONSTRUCTION & BUILDERS LTD
DRCIP data.gov.cy
HE440711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-22
DRCIP data.gov.cy
Φώτη Πίττα, 4,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΑΡΓΥΡΩ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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