KYBE — See who's really behind any company

Company dossier

C. SIAMTANIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-17
KYBE ID: HE460203 · HE460203 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameC. SIAMTANIS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE460203

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-17

DRCIP data.gov.cy

Registered addressΦρίξου, 19,, Στρόβολος, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

REFORTEX LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

REFORTEX LIMITEDShared registered address · 2 share this C.S. GOLDEN HEART LTDShared officer / director · 4 share this B.M.A. CYPRUS HOLIDAY GROUP LIMITEDShared officer / director · 4 share this GIFTOPAK SERVICES LIMITEDShared 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΣΙΑΜΤΑΝΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΙΑΜΤΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100