DOSSIERS / ΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-29
KYBE ID: HE49474 · HE49474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-29
DRCIP data.gov.cy
Σαλαμίνος, 26,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHIAPANIS PROPERTIES LIMITEDShared registered address · 2 share thisTAM BEAUTY LTDShared officer / director · 5 share thisM. SHIAPANIS LTDShared officer / director · 5 share thisCYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared officer / director · 5 share thisP.P. MITTOS ENTERPRISES LIMITEDShared officer / director · 5 share thisM.I.B.S. REAL ESTATE LIMITEDShared officer / director · 7 share thisM.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITEDShared officer / director · 7 share thisFELIDANO INVESTMENTS LTDShared officer / director · 7 share thisHUTERFILO TRADING CO. LIMITEDShared officer / director · 7 share thisMIBS VIP PROPERTIES LIMITEDShared officer / director · 7 share thisSHIAPANIS PROPERTIES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΚΟΛΟΥ ΣΙΑΠΑΝΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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