DOSSIERS / L.T.C. SIARTOS CO LIMITED
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L.T.C. SIARTOS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-10
KYBE ID: HE46489 · HE46489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
L.T.C. SIARTOS CO LIMITED
DRCIP data.gov.cy
HE46489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-10
DRCIP data.gov.cy
Γλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHE A & L CO LIMITEDdissolvedALICJA ENTERPRISES LIMITEDdissolvedC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSactiveG.A.M. MAKEWIND SPORTS CYPRUSactiveG.M. ELECTRICAL PLANET LIMITEDstrike_offG. N. ELLINAS CO. LIMITEDstrike_offG.N. ELLINAS ESTATES CO. LIMITEDstrike_offM. K. & F. GENERAL CONSTRUCTION CO. LIMITEDdissolvedNEW MAIAMI ESTATES LIMITEDstrike_offPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDactiveS.E.D.MAR. SHAHIN LTDstrike_offSTUPENDO MENS FASHIONactiveZACHARIOU MARINE LIMITEDdissolvedΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

People with significant control

5 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΣΙΑΡΤΟΥdirector—Cyprus registry
ΛΟΥΛΛΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΑΡΑΠΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΡΤΟΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100