DOSSIERS / VATTIS & SHIAKALLIS CONSULTANTS LIMITED
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Company dossier

VATTIS & SHIAKALLIS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-20
KYBE ID: HE150532 · HE150532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
VATTIS & SHIAKALLIS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE150532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-20
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 201,, 2322, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MNP MARKOU HOLDINGS LIMITEDShared registered address · 4 share thisΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisH.M.C. POWER STEEL CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΚ.Π. ΑΣΠΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 6 share thisCH. XENIS GROUP OF COMPANIES LTDShared officer / director · 6 share thisBS XAP INVEST SRLShared officer / director · 6 share thisΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 6 share thisNIKOXENI ENTERPRISES LTDShared officer / director · 7 share thisELGIN ADMINISTRATION (CY) LTDShared officer / director · 9 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 9 share thisELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDShared officer / director · 9 share thisTRANSIO INVESTMENTS LIMITEDShared officer / director · 9 share thisCOMSU LIMITEDShared officer / director · 9 share thisWMS INVESTMENT FIRM LIMITEDShared officer / director · 9 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 17 — full graph via /v1/entities/HE150532/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΞΕΝΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΞΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100