DOSSIERS / Α & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
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Α & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-21
KYBE ID: HE55995 · HE55995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-21
DRCIP data.gov.cy
Μακαρίου, 79,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.S. HIGH PLACE BET LIMITEDShared officer / director · 5 share thisCULENI TRADING LIMITEDShared officer / director · 5 share thisELEMA UNIFORM CO LIMITEDShared officer / director · 5 share thisΑ. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣShared 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
ΑΝΔΡΕΑΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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