DOSSIERS / M. SHIAKALLIS MOTORS
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Company dossier

M. SHIAKALLIS MOTORS

CYPRUS · COMPANY · INCORPORATED 1991-09-19
KYBE ID: BN11270 · BN11270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M. SHIAKALLIS MOTORS
DRCIP data.gov.cy
BN11270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-19
DRCIP data.gov.cy
Πουλίου & Καποτά, 21,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared registered address · 2 share thisL.M.A. CONSULTANTS LIMITEDShared officer / director · 10 share thisM. SHIAKALLIS MOTORS LIMITEDShared officer / director · 10 share thisINFINITE SHISHA LTDShared officer / director · 10 share thisΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 10 share thisΜ & Χ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisENTERPLANER INVESTMENTS LTDShared officer / director · 10 share thisUNIPARITY SERVICES LIMITEDShared officer / director · 10 share thisFINTAX ACCOUNTANTS LTDShared officer / director · 10 share thisA AND D P AGORA LTDShared 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. SHIAKALLIS MOTORS LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100