DOSSIERS / SIATISTA FURS LIMITED
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Company dossier

SIATISTA FURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-08
KYBE ID: HE64842 · HE64842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SIATISTA FURS LIMITED
DRCIP data.gov.cy
HE64842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-08
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDENS, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGE BATSIS & VANIDES FURS LIMITEDShared officer / director · 2 share thisMAERCO CATERING LIMITEDShared registered address · 7 share thisΔ.Ι.Σ. ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisY. ZHOU TRADING LIMITEDShared registered address · 7 share thisTHRONOS FURNITURE LIMITEDShared registered address · 7 share thisLEAD CONTRACTING (CYPRUS) LIMITEDShared registered address · 7 share thisV. MAKAROV TRADING LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ ΜΠΑΤΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100