DOSSIERS / ΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

ΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-24
KYBE ID: HE242400 · HE242400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE242400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
15 Δρόμος, 27,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHR. SHIAKALLIS & CO LTDShared registered address · 2 share thisENTERPLANER INVESTMENTS LTDShared officer / director · 10 share thisΜ & Χ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM. SHIAKALLIS MOTORSShared officer / director · 10 share thisFINTAX ACCOUNTANTS LTDShared officer / director · 10 share thisL.M.A. CONSULTANTS LIMITEDShared officer / director · 10 share thisM. SHIAKALLIS MOTORS LIMITEDShared officer / director · 10 share thisUNIPARITY SERVICES LIMITEDShared officer / director · 10 share thisA AND D P AGORA LTDShared officer / director · 10 share thisINFINITE SHISHA LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
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 (VATTIS & SHIAKALLIS SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100