DOSSIERS / Σ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑ
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Partnership dossier

Σ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-09-10
KYBE ID: S9220 · S9220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
Σ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-09-10
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, Floor 3, Flat 306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADONAIS TRADING LIMITEDdissolvedAJ SECOND HAND LTDstrike_offALEFAB HOLDINGS LIMITEDdissolvedALEXANDER & WOOD BAR LIMITEDdissolvedA.N. ACHILLEOS ESTATES LIMITEDdissolvedANAHIT CO LTDdissolvedDAISYCHAIN LIMITEDdissolvedGEOPOLITICAL INVESTOR LTDactiveJWMB HOLDING COMPANY LTDactiveK.A. & S.S. SECRETARIAL SERVICES LTDdissolvedLIONBROOK CAPITAL LTDdissolvedMITO WIND CONSULTING LTDactivePALM GROVE LIMITEDstrike_offPOLIMIANO TRADING LTDstrike_offRUDASKA INVESTMENTS LTDactiveSESTAO FINANCIAL MANAGEMENT LTDstrike_offSHILLINGATE LIMITEDdissolvedTHELOZ INVESTMENTS LIMITEDdissolvedTHE SECRET CORNER (CYPRUS) LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΣΙΒΙΤΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100