DOSSIERS / ΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-04-13
KYBE ID: HE19428 · HE19428 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-13
DRCIP data.gov.cy
Δημοτική Χονδρική Αγορά,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 8 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 8 share thisCOOLEY TRADING CO LIMITEDShared officer / director · 8 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 8 share thisMARSHA ART LIMITEDShared officer / director · 8 share thisTALISEM TRADING LIMITEDShared officer / director · 8 share thisMNS DIAMETROS STUDIO PHOTOAGENCYShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΙΑΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — 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