DOSSIERS / SIAK TRADING LIMITED
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Company dossier

SIAK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-10
KYBE ID: HE76476 · HE76476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SIAK TRADING LIMITED
DRCIP data.gov.cy
HE76476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-10
DRCIP data.gov.cy
Μαχαιρά,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FLOUKO CONSTRUCTION LIMITEDShared registered address · 5 share thisA.K.K. CAR WORLD LIMITEDShared registered address · 5 share thisΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisMIRNECO CONSTRUCTIONS LIMITEDShared registered address · 5 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
ALEKSANDAR KLINICdirector—Cyprus registry
RADOMIR KLINICdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.K.G. TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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