DOSSIERS / SHIAKOUL DEVELOPMENT CO. LIMITED
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Company dossier

SHIAKOUL DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-23
KYBE ID: HE22470 · HE22470 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
SHIAKOUL DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE22470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-23
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AIRTEC CLIMATE TECHNOLOGIESactiveANALYSYS - GRANT THORNTON JVdissolvedATLANTIC STAR (OVERSEAS) LIMITEDdissolvedD.A.O. HOLDINGS LIMITEDdissolvedDEFRAGI CONSTRUCTIONS STUDIES LIMITEDdissolvedENNIS ENTERPRISES LIMITEDdissolvedFURTOZO CONSULTING CO. LIMITEDdissolvedI.G. & Y.G. ENTERPRISES CYPRUS LIMITEDdissolvedINDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDdissolvedKOUGECO TRADING (PAPHOS) LIMITEDdissolvedKOULLOUROS INVESTMENTS (1977) LIMITEDdissolvedKOUSHIACO DEVELOPMENTS LIMITEDunknownK.P.R. AUTO PARTS LIMITEDdissolvedMEDHILL ENTERPRISES LIMITEDdissolvedMICRODATA LIMITEDdissolvedNICK'S SWEET FACTORY LIMITEDdissolvedPAN DEVELOPMENTS LIMITEDdissolvedPOLKA DEVELOPMENTS LIMITEDdissolvedYIANNARIDES SCRAP METAL (PAPHOS) LIMITEDdissolvedΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
ASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITEDShared officer / director · 4 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 4 share thisNICLIM ENTERPRISES LIMITEDShared officer / director · 4 share thisELI-CHAR RESTAURANTS LIMITEDShared officer / director · 12 share thisKOULPAL TRADING LIMITEDShared officer / director · 12 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 12 share thisKOUGECO TRADING (PAPHOS) LIMITEDShared officer / director · 12 share thisKOULPAL-AVLONA LIMITEDShared officer / director · 12 share thisL.P. FRANCESKIDES & CO. LIMITEDShared officer / director · 12 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 12 share thisΠΗΤΤΑΣ & ΚΟΥΛΛΟΥΡΟΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisL.K. COOL PATH LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN DEVELOPMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100