DOSSIERS / SIDAWI GROUP LIMITED
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SIDAWI GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-10
KYBE ID: HE480540 · HE480540 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SIDAWI GROUP LIMITED
DRCIP data.gov.cy
HE480540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-10
DRCIP data.gov.cy
Πέτρου Τσίρου, 34,, MALEMA COURT, Flat 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BABBLEMINT LIMITEDactiveBIMICY LIMITEDactiveDIJIT LIMITEDactiveETRUSCO FOODS LIMITEDactiveEVOLVA LTDactiveG.P MOVIECHOICE VIDEO CLUB LTDstrike_offLAST BITE MEDIA LTDactiveLEOFRIC INVESTMENTS LIMITEDactiveLOMOUNTO TRADING LIMITEDdissolvedLUCADINO TRADING LIMITEDunknownMELIDANO LIMITEDactiveM.I. WHISKY DIRECT LIMITEDactiveOCTOBIT LIMITEDactiveRIFKA LIMITEDactiveTALENTODYSSEY LTDactiveTENDERLY LIMITEDactiveTHREEOHFOUR CONSULTING LIMITEDactiveWAHLBERG CONSULTING LTDactiveWAVERINGTON TRADING LIMITEDactive

People with significant control

2 people
NameRoleFromSource
RIFKA LIMITEDdirector—Cyprus registry
RIFKA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100