DOSSIERS / CULENI TRADING LIMITED
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Company dossier

CULENI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-16
KYBE ID: HE46566 · HE46566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CULENI TRADING LIMITED
DRCIP data.gov.cy
HE46566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-16
DRCIP data.gov.cy
Ονασαγόρου, 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Α. ΣΙΑΚΟΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisA.S. HIGH PLACE BET LIMITEDShared officer / director · 5 share thisΑ & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELEMA UNIFORM CO LIMITEDShared officer / director · 5 share thisΑ. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣShared 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
ΑΝΔΡΕΑΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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