DOSSIERS / NICOS G. SIAKOLAS TRADING LTD
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Company dossier

NICOS G. SIAKOLAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-08
KYBE ID: HE293399 · HE293399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NICOS G. SIAKOLAS TRADING LTD
DRCIP data.gov.cy
HE293399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-08
DRCIP data.gov.cy
Στροβόλου, 124B,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JONCH ESTATES LIMITEDShared officer / director · 8 share thisΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKARASON VENTURES LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. SIAKOLAS GROUP INTERNATIONAL TRADING LIMITEDShared officer / director · 8 share thisA.H. CABLES & HINOX STEEL LIMITEDShared officer / director · 8 share thisΣ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS G. SIAKOLAS HOLDINGS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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