DOSSIERS / SIDERCO LIMITED
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Company dossier

SIDERCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-06-29
KYBE ID: HE4506 · HE4506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SIDERCO LIMITED
DRCIP data.gov.cy
HE4506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-06-29
DRCIP data.gov.cy
Σπετσών, 22Ζ,, Βαρώσια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DHERYNIA CAREERS SCHOOLShared officer / director · 2 share thisC & G VRAHIMIS DEVELOPERS LTDShared officer / director · 4 share thisCOSTAS VRACHIMIS SUPERMARKET & SOUVENIR SHOP LIMITEDShared officer / director · 4 share thisCAV REAL ESTATE SOLUTIONS LTDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ (ΔΗΜΗΤΡΙΟΣ) ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΖΩΗ Γ. ΒΡΑΧΙΜΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΖΩΗ Γ. ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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