DOSSIERS / SIRILIA LTD
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Company dossier

SIRILIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-11
KYBE ID: HE477836 · HE477836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SIRILIA LTD
DRCIP data.gov.cy
HE477836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-11
DRCIP data.gov.cy
Μιλτιάδους, 7A,, Αρχάγγελος, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LA LENIA INVESTMENTS LTDShared registered address · 3 share thisMYNGOONE TRADING LTDShared registered address · 3 share thisDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDShared officer / director · 7 share thisMORTIGO LIMITEDShared officer / director · 7 share thisC.N. DENTAL ROCKETS LIMITEDShared officer / director · 7 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisMALLOURA SOLAR LTDShared officer / director · 7 share thisLEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΛΛΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100