DOSSIERS / ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ ΠΟΔΟΣΦΑΙΡΙΚΑ & ΙΠΠΟΔΡΟΜΙΑΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ
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ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ ΠΟΔΟΣΦΑΙΡΙΚΑ & ΙΠΠΟΔΡΟΜΙΑΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-02-26
KYBE ID: HE92763 · HE92763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ ΠΟΔΟΣΦΑΙΡΙΚΑ & ΙΠΠΟΔΡΟΜΙΑΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-26
DRCIP data.gov.cy
Κερύνειας & Προμηθέως, 24,, Πλατύ Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. SHAMMAS DIGI PLANShared officer / director · 3 share thisΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisACTILAND ENTERPRISES LIMITEDShared officer / director · 4 share thisP. & D. SIAMMAS PARTS LTDShared officer / director · 4 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 4 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
ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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