DOSSIERS / AM SIBONIS INVESTMENTS LTD
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Company dossier

AM SIBONIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-11
KYBE ID: HE477824 · HE477824 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AM SIBONIS INVESTMENTS LTD
DRCIP data.gov.cy
HE477824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-11
DRCIP data.gov.cy
Καλλιπόλεως, 15,, Floor 4, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)activeCALLAS ESTATES LTDdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
OR SIBONIdirector—Cyprus registry
PRELIUM CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100