DOSSIERS / SIBTRANS SERVICES LIMITED
← SearchExport PDF
Company dossier

SIBTRANS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-11
KYBE ID: HE68015 · HE68015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SIBTRANS SERVICES LIMITED
DRCIP data.gov.cy
HE68015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-11
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIOC CAPITAL LIMITEDdissolvedALMATRANS SERVICES LIMITEDdissolvedBOLSOVER PROPERTIES LIMITEDdissolvedCHISWELL PROPERTIES LIMITEDdissolvedDICE TRADING (OFFSHORE) CO LIMITEDdissolvedE.N.T. PRINTERS LIMITEDdissolvedFP FORESTRY PRODUCTS LIMITEDdissolvedINTERFRANCHISE INVESTMENTS LIMITEDdissolvedISLEDON TRADING LIMITEDdissolvedMANFRAM LIMITEDdissolvedNORWARD (CYPRUS) LIMITEDdissolvedNORWARD ENERGY SERVICES (KAZAKHSTAN) LIMITEDdissolvedRAMOR COMMUNICATIONS LIMITEDdissolvedSATURN TRADING LIMITEDdissolvedTHERMOLINEAR INVESTMENTS LIMITEDdissolvedVERRETT SHIPPING CO. LIMITEDdissolvedYOUNGAR TRADING LIMITEDdissolvedYUHOS SOVIMPEXdissolved

Connections

5 links
Shared operator — likely the same administrator
EPIC HOLDINGS LIMITEDShared officer / director · 3 share thisAIOC CAPITAL LIMITEDShared officer / director · 3 share thisLONICERA SHIPPING LIMITEDShared officer / director · 4 share thisCAPIGEM HOLDINGS LIMITEDShared officer / director · 4 share thisSTELECON TRADING LIMITEDShared officer / director · 4 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
HENRY NIZANdirector—Cyprus registry
ΜΩΗΣΗΣ ΜΩΗΣΕΩΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROLIA SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100