KYBE — See who's really behind any company

Company dossier

SISIFOS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-08
KYBE ID: HE48487 · HE48487 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSISIFOS TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE48487

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-08

DRCIP data.gov.cy

Registered addressΠλατεία Ηρώων, 6,, Παλιομέτοχο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INDICATOR SHIPPING COMPANY LIMITEDShared officer / director · 4 share this AKAMAS FURNITURESShared officer / director · 4 share this PHOTO STUDIO FINOShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100