DOSSIERS / ΣΥ.ΚΑ.ΛΑ. ΛΤΔ
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Company dossier

ΣΥ.ΚΑ.ΛΑ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322209 · HE322209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
ΣΥ.ΚΑ.ΛΑ. ΛΤΔ
DRCIP data.gov.cy
HE322209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Αγίων Ομολογητών, 17,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GT DYNAMICS LTDShared officer / director · 3 share thisGT ENGINEERS LTDShared officer / director · 3 share thisBARTERCARD (CYPRUS) LIMITEDShared officer / director · 4 share thisAVRAAM FILI CONSULTING SERVICES LIMITEDShared officer / director · 4 share thisADEL ESTATES LIMITEDShared officer / director · 4 share thisTHEOVA UHS ENTERPRISE SOLUTIONS LTDShared officer / director · 5 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 5 share thisASTE ABLE TECH SRLShared officer / director · 5 share thisBLUE TM LIMITEDShared officer / director · 5 share thisUIBS LTDShared officer / director · 5 share thisBARTULL ENTERPRISES LIMITEDShared officer / director · 5 share thisUIBS UNITED BUSINESS SOLUTIONS LIMITEDShared officer / director · 5 share thisMK PROSOPSIS LIMITEDShared officer / director · 5 share thisMOLPIGHIA LTDShared registered address · 6 share thisPANTENIC LTDShared registered address · 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.

Showing 15 of 18 — full graph via /v1/entities/HE322209/network.

People with significant control

9 people
NameRoleFromSource
ΑΔΩΝΙΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΖΙΡΚΑΛΛΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΓΙΑΝΝΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100