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Σ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-02-04
KYBE ID: HE245522 · HE245522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Σ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE245522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-04
DRCIP data.gov.cy
Θεοφράστου, 13,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KARASON VENTURES LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJONCH ESTATES LIMITEDShared officer / director · 8 share thisΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.H. CABLES & HINOX STEEL LIMITEDShared officer / director · 8 share thisG. SIAKOLAS GROUP INTERNATIONAL TRADING LIMITEDShared officer / director · 8 share thisNICOS G. SIAKOLAS TRADING 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
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100