DOSSIERS / ΚΙΚΗΣ ΣΙΑΜΤΑΝΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗ, ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
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ΚΙΚΗΣ ΣΙΑΜΤΑΝΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗ, ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-20
KYBE ID: HE84275 · HE84275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΙΚΗΣ ΣΙΑΜΤΑΝΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗ, ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
DRCIP data.gov.cy
HE84275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-20
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 13,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.A.C.H. HOLDINGS LTDShared officer / director · 2 share thisK.A. AGORA DISCOUNT SUPERMARKET LTDShared officer / director · 7 share thisK.S.S. HEALTH AND BODY LIMITEDShared officer / director · 7 share thisMICHALIS & KYRIAKOS DIGITAL SOUND AND VISION LIMITEDShared officer / director · 7 share thisK.A. PECA SUPPLIERS LTDShared officer / director · 7 share thisΚ.Σ. ΗΧΟΤΕΧΝΙΚΗ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.S. HEALTH AND BODY LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΑΜΠΤΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100