DOSSIERS / SIOPARA HOLDINGS LIMITED
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Company dossier

SIOPARA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: HE443227 · HE443227 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
SIOPARA HOLDINGS LIMITED
DRCIP data.gov.cy
HE443227
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

8 links
Shared operator — likely the same administrator
Α & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 9 share thisΠΑΝΙΚΑΛΕΞ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDELIA LEBADA SRLShared officer / director · 9 share thisSOTOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisI.C.M. INSULATION MATERIALS LIMITEDShared officer / director · 9 share thisLELAR HOLDING LIMITEDShared officer / director · 9 share thisSAFE GROWTH INVESTMENTS AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisTUBELONA HOLDINGS LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUBELONA HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100