DOSSIERS / SHAELIS & SONS DEVELOPERS LIMITED
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Company dossier

SHAELIS & SONS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198291 · HE198291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SHAELIS & SONS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE198291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Νίκου Ευαγόρου, 8,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisKTESION PROPERTIES LIMITEDShared officer / director · 6 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEVACOM HOLDINGS LIMITEDShared officer / director · 6 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 6 share thisE&S TRADING LIMITEDShared officer / director · 6 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 ΣΤΕΡΑΤΖΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΔΕΛΙΝΑ ΣΤΕΡΑΤΖΙΑsecretary—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