DOSSIERS / SICELIA LIMITED
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Company dossier

SICELIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-07
KYBE ID: HE483139 · HE483139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SICELIA LIMITED
DRCIP data.gov.cy
HE483139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-07
DRCIP data.gov.cy
Κ. Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, ?γιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THE WG GREEN-WAY HOLDING LIMITEDShared registered address · 6 share thisSTAFINA LIMITEDShared registered address · 6 share thisKALABOLA LIMITEDShared registered address · 6 share thisPOLNEA LIMITEDShared registered address · 6 share thisNATCO INV LIMITEDShared registered address · 6 share thisDRY CAPITAL 2 LTDShared officer / director · 9 share thisKALABOLA LIMITEDShared officer / director · 9 share thisQUANSULT SERVICES LTDShared officer / director · 9 share thisQUANSULT TRADING LIMITEDShared officer / director · 9 share thisPOLNEA LIMITEDShared officer / director · 9 share thisREVIXENEL LIMITEDShared officer / director · 9 share thisCERATONIA CAPITAL LTDShared officer / director · 9 share thisALTHA CAPITAL LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΜΙΚΑΕΛΑ ΑΒΡΑΑΜ ΚΟΥΡΡΗdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100