DOSSIERS / A&M SIDERA LIMITED
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Company dossier

A&M SIDERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-02
KYBE ID: HE487397 · HE487397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A&M SIDERA LIMITED
DRCIP data.gov.cy
HE487397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-02
DRCIP data.gov.cy
Μελή Ζαχαριάδη, 5,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SISC - SUSTAINABILITY & INNOVATION STUDIES CENTER LIMITEDShared officer / director · 2 share thisA & G KLEIMA IMPORT EXPORT LIMITEDShared officer / director · 11 share thisNSI ENGINEERING LIMITEDShared officer / director · 11 share thisSPATH HOLDINGS LIMITEDShared officer / director · 11 share thisZENON EFTHYMIADES ESTATES LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOLDING LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOME CENTER LIMITEDShared officer / director · 11 share thisPERFECT UShared officer / director · 11 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 11 share thisA. & G. KLEIMA ELECTRICALS LIMITEDShared officer / director · 11 share thisMON D' ACERO LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΔΕΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. SIDERAS ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100