DOSSIERS / ZAO SIBTEKINVEST LIMITED
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Company dossier

ZAO SIBTEKINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-17
KYBE ID: HE86800 · HE86800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ZAO SIBTEKINVEST LIMITED
DRCIP data.gov.cy
HE86800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-17
DRCIP data.gov.cy
Μαχαιρά, 55,, Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CSCEC OIL ENERGY LIMITEDShared registered address · 3 share thisLALIBEL VENTURES LIMITEDShared registered address · 3 share thisTERNION INVESTMENTS LIMITEDShared officer / director · 5 share thisMONALCO TRADING LIMITEDShared officer / director · 5 share thisTONAR TRADING LIMITEDShared officer / director · 5 share thisBERCANOZA HOLDINGS LTDShared officer / director · 5 share thisSAFE EX-IM LIMITEDShared officer / director · 8 share thisSPI PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisG C M INTERNATIONAL LIMITEDShared officer / director · 8 share thisAPEXSTONE LIMITEDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisF&A TRANS LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΘΕΟΦΙΛΟΣ ΨΑΘΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100