DOSSIERS / SIELIS MANAGEMENT SERVICES LIMITED
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Company dossier

SIELIS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-15
KYBE ID: HE56363 · HE56363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SIELIS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE56363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-15
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RANIC PETROLEUM CO LTDShared registered address · 6 share thisGARDINER & THORPE PROJECTS LIMITEDShared registered address · 6 share thisPHIVOS SOUVENIR LIMITEDShared registered address · 6 share thisSTUART MILLER ROOFING LIMITEDShared registered address · 6 share thisMARBILL LIMITEDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ ΣΙΕΛΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100