KYBE — See who's really behind any company

Company dossier

Ν.Α.Μ. SHIAKOLAS ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259153 · HE259153 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝ.Α.Μ. SHIAKOLAS ENERGY LIMITED

DRCIP data.gov.cy

RegistrationHE259153

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-11

DRCIP data.gov.cy

Registered addressΣινά, 13,, Flat 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

LOONEY MOON RECORDSactive MADMAN'S DIARY RECORDSactive Q.M.S. NETWORK LIMITEDactive ΔΡ ΝΙΚΟΛΑΪΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Α. Ι.Ε.Π.Ε.strike_off

Connections

4 links

Shared operator — likely the same administrator

LOONEY MOON RECORDSShared registered address · 3 share this KILO SIERRA TRADING LIMITEDShared officer / director · 3 share this T.N.A. (MANAGEMENT) LIMITEDShared officer / director · 3 share this MADMAN'S DIARY RECORDSShared registered address · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΟΛΑ	secretary	—	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