DOSSIERS / G. SHIAMISHIS INVESTMENTS LTD
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G. SHIAMISHIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240877 · HE240877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G. SHIAMISHIS INVESTMENTS LTD
DRCIP data.gov.cy
HE240877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Οκταβιανού, 5,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. S. UNIQUE-NICHE PROPERTY DEVELOPMENTS LTDShared registered address · 5 share thisSHIAMISHIS ORTHOPEDIC SERVICES LTDShared registered address · 5 share thisP & G SIAM ENTERPRISES LTDShared registered address · 5 share thisG.S. EXCLUSIVE PROPERTY INVESTMENT LTDShared registered address · 5 share thisG ALEXANDROU DEVELOPERS LIMITEDShared officer / director · 8 share thisSHIAMISHIS ORTHOPEDIC SERVICES LTDShared officer / director · 8 share thisCALIFORNIA CAR WASH NO 2 LTDShared officer / director · 8 share thisGEORGE SHIAMISHIS DLCShared officer / director · 8 share thisP & G SIAM ENTERPRISES LTDShared officer / director · 8 share thisG.S. EXCLUSIVE PROPERTY INVESTMENT LTDShared officer / director · 8 share thisG. S. UNIQUE-NICHE PROPERTY DEVELOPMENTS LTDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΙΑΜΗΣΙΗΣdirector—Cyprus registry
ΙΠΠΟΛΥΤΗ ΚΑΨΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100