DOSSIERS / SHIAKALLIS & CO. CONSULTANTS LIMITED
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Company dossier

SHIAKALLIS & CO. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-27
KYBE ID: HE161325 · HE161325 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SHIAKALLIS & CO. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE161325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-27
DRCIP data.gov.cy
Αθαλάσσας, 58,, DANAE COURT, Floor 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BROADEX SERVICES LIMITEDstrike_offCELADOR PROPERTIES LTDactiveCLIFFQUEEN INVESTMENTS LIMITEDactiveCOMPUTANTIS SERVICES LIMITEDactiveDELANO ENTERPRISES LIMITEDactiveDOLIMER HOLDINGS LIMITEDstrike_offEVAEROS PROPERTIES LIMITEDactiveFOLIMER MANAGEMENT LIMITEDactiveFORTISIS LIMITEDactiveGCM INDUSTRIES LIMITEDactiveGESHIAK SECRETARIAL SERVICES LIMITEDdissolvedINIALTO ENTERPRISES LTDactiveLINWOOD TRADING LIMITEDdissolvedMASESMART LIMITEDactiveNEREXXIA LIMITEDactiveNLF YACHTING PROTECTION LTDactivePATRAMON HOLDING LTDstrike_offPINK WAVE LIMITEDactiveRASTAKON LIMITEDactiveROSANG LIMITEDactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
VESTIK ENTERPRISES LIMITEDShared registered address · 8 share thisPINK WAVE LIMITEDShared registered address · 8 share thisSTARBLAZE LTDShared registered address · 8 share thisCOMPUTANTIS SERVICES LIMITEDShared registered address · 8 share thisGCM INDUSTRIES LIMITEDShared registered address · 8 share thisCELADOR PROPERTIES LTDShared registered address · 8 share thisGESHIAK SECRETARIAL SERVICES LIMITEDShared registered address · 8 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
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100