DOSSIERS / SIBINVEST LIMITED
← SearchExport PDF
Company dossier

SIBINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-28
KYBE ID: HE79952 · HE79952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SIBINVEST LIMITED
DRCIP data.gov.cy
HE79952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-28
DRCIP data.gov.cy
Σπύρου Αραούζου, 21,, KARMAZI HOUSE, Floor 2, Flat 302-303,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100