DOSSIERS / N. K. SHACOLAS (HOLDINGS) LIMITED
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Company dossier

N. K. SHACOLAS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-12
KYBE ID: HE10057 · HE10057 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
N. K. SHACOLAS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE10057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-12
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGRELEL LIMITEDactiveARGOSY TRADING COMPANY LTDactiveARTVIEW CO. LIMITEDactiveBELVESI PROPERTIES LIMITEDstrike_offCASSANDRA TRADING LTDactiveCTC AUTO LEASING LTDactiveCTC AUTOMOTIVE LTDactiveCTC ENERGY (CTCE) LTDstrike_offCW ARTOPOLIS LIMITEDactiveCYPRUS LIMNI RESORTS AND GOLFCOURSES PLCactiveCYPRUS TRADING CORPORATION PLCactiveERMES DEPARTMENT STORES PLCactiveERMES (DIY) LIMITEDstrike_offHALPI ALPHA LTDactiveHALPI BETA LTDdissolvedHALPI LTDdissolvedIDEEA DISTRIBUTION OF APPLIANCES LTDactiveKIMART SILVERactiveLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDactiveLLPP LIMNI PRIVATE PROPERTIES LTDstrike_off

+11 more

Connections

18 links
Shared operator — likely the same administrator
MARSHA ART LIMITEDShared officer / director · 8 share thisTALISEM TRADING LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 8 share thisCOOLEY TRADING CO LIMITEDShared officer / director · 8 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 8 share thisMNS DIAMETROS STUDIO PHOTOAGENCYShared officer / director · 8 share thisCTC INFORMATION TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisAGRELEL LIMITEDShared officer / director · 12 share thisCTC ENERGY (CTCE) LTDShared officer / director · 12 share thisΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAMARACOS HOLDING (CTC + PG) LTDShared officer / director · 12 share thisARGOSY FOODSERVICE LTDShared officer / director · 12 share thisHALPI ALPHA LTDShared officer / director · 12 share thisPAREL CO LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE10057/network.

People with significant control

7 people
NameRoleFromSource
ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.K. SHACOLAS TRUSTEE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100