DOSSIERS / M. SIAKALLIS CO. LIMITED
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Company dossier

M. SIAKALLIS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-13
KYBE ID: HE26891 · HE26891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
M. SIAKALLIS CO. LIMITED
DRCIP data.gov.cy
HE26891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-13
DRCIP data.gov.cy
Αλκαίου, 1,, COSTANTZA BUILDING, Floor 6, Flat 601,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. AIR CONTROL & IMPREGILO SPAdissolvedA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.dissolvedCH.S. KARAPATAKIS LLCdissolvedC. LUCAS ENGINEERING LIMITEDdissolvedFIDUCERIA CORPORATE LTDdissolvedGRANDTHRONE RAIF V.C.I.C. LTDactiveINVESTCONSULT ENTERPRISES LIMITEDdissolvedM.M. THE MED FOOD CO LTDstrike_offPRATZIOTIS ESTATES AGENCYactiveRULEFLEX SERVICES LTDactiveSOTERIOU, KYRIZIS PARTNERS L.L.C.strike_offTHOURIOS INVEST LIMITEDdissolvedWHITE TANKER C. LIMITEDdissolvedWISESERVE MANAGEMENT LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
JOSEPH HAMADI CONSTRUCTION LTDShared officer / director · 8 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAPG FUND SERVICES LTDShared officer / director · 8 share thisN & M REFRIGERATION SERVICES LIMITEDShared officer / director · 8 share thisBARANGAShared officer / director · 8 share thisASPARTA ADVERTISING LTDShared officer / director · 8 share thisEMPIRE RENTALS LIMITEDShared officer / director · 8 share thisBACHATA CYPRUS FESTIVALShared officer / director · 9 share thisSOM-AI LTDShared officer / director · 9 share thisCSA RESEARCH & DEVELOPMENT LTDShared officer / director · 9 share thisD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDShared officer / director · 9 share thisSALSA CYPRUS DANCEShared officer / director · 9 share thisAS TEAM4GADGETSShared officer / director · 9 share thisC.S.A. TRADING OIL RECYCLING LTDShared officer / director · 9 share thisSONNETECH LTDShared officer / director · 9 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
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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