DOSSIERS / SIRANO FINANCE CO LIMITED
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Company dossier

SIRANO FINANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48212 · HE48212 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SIRANO FINANCE CO LIMITED
DRCIP data.gov.cy
HE48212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-20
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Flat Α2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
EVGENIOS PETRIDES ENTERPRISES LIMITEDShared registered address · 2 share thisΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙShared officer / director · 5 share thisK&K LUXURY GROUP LTDShared officer / director · 5 share thisERESSOS INVESTMENTS LIMITEDShared officer / director · 5 share thisΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".Shared officer / director · 5 share thisP. KANARIS & SON LIMITEDShared officer / director · 5 share thisIRA ENTERPRISES LTDShared officer / director · 5 share thisCYCLADIC ESTATES COMPANY LIMITEDShared officer / director · 5 share thisCH. & E. KANARIS LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Γ. ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣ (officer) matches PEP Nikos Tornaritis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100