DOSSIERS / SINGA GRAIN LIMITED
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Company dossier

SINGA GRAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: HE449357 · HE449357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SINGA GRAIN LIMITED
DRCIP data.gov.cy
HE449357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-18
DRCIP data.gov.cy
Βασίλη Τσιτσάνη, 30,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OZUNA LIMITEDShared registered address · 3 share thisGC ESOL EXAMS LIMITEDShared registered address · 3 share thisCONLAN LIMITEDShared officer / director · 5 share thisPAN & MAR TRUSTEES LIMITEDShared officer / director · 5 share thisM HAIR LINESShared officer / director · 5 share thisVERGER LIMITEDShared officer / director · 5 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
ΜΑΡΙΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100