DOSSIERS / A.K. SHAELIS TRADING LTD
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Company dossier

A.K. SHAELIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-17
KYBE ID: HE315233 · HE315233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.K. SHAELIS TRADING LTD
DRCIP data.gov.cy
HE315233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-17
DRCIP data.gov.cy
Σταυρού, 22,, 'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C. IOANNOU DEVELOPERS LIMITEDShared registered address · 3 share thisX.I. ΨΗΦΙΔΕΕΣShared registered address · 3 share thisΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLINOVAGLOBAL LTDShared officer / director · 10 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisMAKE IT EXTREME LTDShared officer / director · 10 share thisCHR. SHAELIS & SONS LIMITEDShared officer / director · 10 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMIE MAKE IT EXTREMEShared officer / director · 10 share thisΑ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100