DOSSIERS / Μ & Χ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ
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Μ & Χ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: HE164062 · HE164062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Μ & Χ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE164062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 60,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNIPARITY SERVICES LIMITEDShared officer / director · 10 share thisM. SHIAKALLIS MOTORS LIMITEDShared officer / director · 10 share thisΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 10 share thisA AND D P AGORA LTDShared officer / director · 10 share thisL.M.A. CONSULTANTS LIMITEDShared officer / director · 10 share thisM. SHIAKALLIS MOTORSShared officer / director · 10 share thisFINTAX ACCOUNTANTS LTDShared officer / director · 10 share thisENTERPLANER INVESTMENTS LTDShared officer / director · 10 share thisINFINITE SHISHA LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100