DOSSIERS / SIAKKAS ESTATES LIMITED
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Company dossier

SIAKKAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-08
KYBE ID: HE28388 · HE28388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SIAKKAS ESTATES LIMITED
DRCIP data.gov.cy
HE28388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 12,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SIAKKAS DEVELOPMENTS LIMITEDShared officer / director · 2 share thisNAPIA STAR HOTELShared registered address · 5 share thisCARNIVALE DISCOShared registered address · 5 share thisVIP'S CENTRE HOTELShared registered address · 5 share thisSIAKKAS DEVELOPMENTS LIMITEDShared registered address · 5 share thisSPA FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisFAR AWAY LTDShared officer / director · 6 share thisNOESIS LIMITEDShared officer / director · 6 share thisALASIA LAND DEVELOPMENTS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
ΕΛΕΝΗ Γ. ΣΙΑΚΚΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΚΑ ΠΗΛΑΚΟΥΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΣsecretary—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