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Company dossier

Κ. & Μ. ΣΙΑΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-25
KYBE ID: HE145950 · HE145950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Κ. & Μ. ΣΙΑΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-25
DRCIP data.gov.cy
Κορινθιακού, 15Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K&M SHIALOS DEVELOPERS LIMITEDShared registered address · 2 share thisΧΡΗΣΤΟΣ ΑΨΕΡΟΣ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK&M SHIALOS DEVELOPERS LIMITEDShared officer / director · 3 share thisSHALCO LTDShared officer / director · 3 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
ΚΩΣΤΑΣ ΣΙΑΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. ΣΙΑΛΟΣ ΦΑΡΜ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100