DOSSIERS / Α. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-15
KYBE ID: HE116922 · HE116922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Α. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-15
DRCIP data.gov.cy
Δημήτρη Καλλέργη, 16,, Αναβαργός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
CHR. SHAELIS & SONS LIMITEDShared officer / director · 10 share thisMAKE IT EXTREME LTDShared officer / director · 10 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisA.K. SHAELIS TRADING LTDShared officer / director · 10 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisMIE MAKE IT EXTREMEShared officer / director · 10 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLINOVAGLOBAL LTDShared officer / director · 10 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE SMALL STADIUM ATHLETE CENTER LIMITEDShared officer / director · 12 share thisPANICOM LIMITEDShared officer / director · 12 share thisLUCY'S HAIR SALOON LIMITEDShared officer / director · 12 share thisSWOT SYSTEMS LIMITEDShared officer / director · 12 share thisFAST INVEST 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 20 — full graph via /v1/entities/HE116922/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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