DOSSIERS / G SIALI TRANSPORTS LTD
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Company dossier

G SIALI TRANSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441835 · HE441835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
G SIALI TRANSPORTS LTD
DRCIP data.gov.cy
HE441835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILEIA COURT, Flat 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

5 links
Shared operator — likely the same administrator
ΜΙΓΟΖΑShared officer / director · 6 share thisMODERN DRUM LAB (MDL)Shared officer / director · 6 share thisJOHN MICHAEL HAIR DESIGN LIMITEDShared officer / director · 6 share thisG. M. MARKETMANIA LIMITEDShared officer / director · 6 share thisIVENIO SOUTHEAST TRADING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100