DOSSIERS / CHR. SHAELIS HOLDINGS LTD
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Company dossier

CHR. SHAELIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-13
KYBE ID: HE187013 · HE187013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CHR. SHAELIS HOLDINGS LTD
DRCIP data.gov.cy
HE187013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-13
DRCIP data.gov.cy
Νίκου Ευαγόρου, 8,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisCHR. SHAELIS & SONS LIMITEDShared registered address · 5 share thisSHAELIS DEVELOPERS LIMITEDShared registered address · 5 share thisKTESION PROPERTIES LIMITEDShared registered address · 5 share thisGRANDMA INVESTMENTS PROPERTIES SRLShared officer / director · 6 share thisGRANDMA INVESTMENTS PROPERTIES SRLShared officer / director · 6 share thisCHR. SHAELIS & SONS LIMITEDShared officer / director · 7 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 7 share thisLINOVAGLOBAL LTDShared officer / director · 7 share thisKTESION PROPERTIES LIMITEDShared officer / director · 7 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
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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