DOSSIERS / SIBLINGS LIMITED
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SIBLINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-11
KYBE ID: HE473894 · HE473894 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SIBLINGS LIMITED
DRCIP data.gov.cy
HE473894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-11
DRCIP data.gov.cy
Αντιόπης, 2,, PANTELIS COURT, BLOCK A,, SHOP 15, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BANGS HAIR LOUNGE LSactiveCHRISTOS COSTIS CONSTRUCTIONS LIMITEDstrike_offCHRISTOS COSTIS CONSTRUCTIONS LIMITED & C. & A. PAVLIDES LIMITED JVdissolvedCOOLIT AIRCONDITIONERSactiveDEFENDAIRactiveHOTLIT HEATERSactiveKATSIAS LTDdissolvedLCHA SALOONS LTDactiveLEXEFIT SHOPPFITTINGS CONTRACTORS LIMITEDdissolvedPANGI MOTORS LTDstrike_offPHILIPPE M RENT A CARactiveTHE LINE UP BARBERS SMPactiveVAREKA CONSULTANT & SERVICES LTDactiveV M G AUTO ELECTRONICactiveYASSO F. TRADING & DEVELOPING LTDdissolvedΦ. ΧΑΤΖΗΠΑΥΛΟΥ & Π. ΜΠΡΑΙΛΑΣ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ (ΛΑΡΝΑΚΑ)activeΧΡΥΣΑΝΘΟΣ ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100