DOSSIERS / CHR. SHAELIS & SONS LIMITED
← SearchExport PDF
Company dossier

CHR. SHAELIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198203 · HE198203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
CHR. SHAELIS & SONS LIMITED
DRCIP data.gov.cy
HE198203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Νίκου Ευαγόρου, 8,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CHR. SHAELIS HOLDINGS LTDShared registered address · 5 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisKTESION PROPERTIES LIMITEDShared registered address · 5 share thisSHAELIS DEVELOPERS LIMITEDShared registered address · 5 share thisGRANDMA INVESTMENTS PROPERTIES SRLShared officer / director · 6 share thisGRANDMA INVESTMENTS PROPERTIES SRLShared officer / director · 6 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKTESION PROPERTIES LIMITEDShared officer / director · 7 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 7 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisCHR. SHAELIS HOLDINGS LTDShared officer / director · 7 share thisLINOVAGLOBAL LTDShared officer / director · 7 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisA.K. SHAELIS TRADING LTDShared officer / director · 10 share thisMIE MAKE IT EXTREMEShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE198203/network.

People with significant control

4 people
NameRoleFromSource
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100