DOSSIERS / M.A. SIDERAS COMPUTER TECHNOLOGIES LIMITED
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Company dossier

M.A. SIDERAS COMPUTER TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-13
KYBE ID: HE84128 · HE84128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M.A. SIDERAS COMPUTER TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE84128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-13
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.M. SIDERAS HOME & CONTRACT FURNITUREShared registered address · 2 share thisEBERWICK LIMITEDShared officer / director · 10 share thisRATALKHA II MANAGEMENT LIMITEDShared officer / director · 10 share thisLONGPORT INVESTMENTS LIMITEDShared officer / director · 10 share thisSULENBAY TRADING LIMITEDShared officer / director · 10 share thisRISTOBAY INVESTMENTS LIMITEDShared officer / director · 10 share thisWOFERSON HOLDINGS LIMITEDShared officer / director · 10 share thisJANISACO ENTERPRISES LIMITEDShared officer / director · 10 share thisSALPORT ENTERPRISES LIMITEDShared officer / director · 10 share thisHARVTON INVESTMENTS LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ Α. ΣΙΔΕΡΑΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100