DOSSIERS / M. SHIAKALLIS MOTORS LIMITED
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Company dossier

M. SHIAKALLIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190613 · HE190613 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
M. SHIAKALLIS MOTORS LIMITED
DRCIP data.gov.cy
HE190613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 68,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. SHIAKALLIS MOTORS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100