DOSSIERS / SICOM MIDDLE EAST CO LIMITED
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Company dossier

SICOM MIDDLE EAST CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-12
KYBE ID: HE56293 · HE56293 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SICOM MIDDLE EAST CO LIMITED
DRCIP data.gov.cy
HE56293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Floor 2, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
SERVATERRE CO LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 7 share thisLERONIA TRADING LIMITEDShared officer / director · 7 share thisOLYSSES TRADING LIMITEDShared officer / director · 7 share thisSCOPAS TRADING LIMITEDShared officer / director · 7 share thisVEMBRACE TRADING 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

2 people
NameRoleFromSource
ANATOLY A. YOURTCHENKOdirector—Cyprus registry
ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100