DOSSIERS / SIKIONA TRADING CO. LIMITED
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Company dossier

SIKIONA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-03
KYBE ID: HE72027 · HE72027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SIKIONA TRADING CO. LIMITED
DRCIP data.gov.cy
HE72027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 199,, Galaxia Centre, Block B, Floor 3, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΙΟΥΝΤΜΙΛΑ ΠΙΠΙΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100