DOSSIERS / GEORGE SHIAMISHIS DLC
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Company dossier

GEORGE SHIAMISHIS DLC

CYPRUS · COMPANY · INCORPORATED 2014-02-21
KYBE ID: HE329901 · HE329901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GEORGE SHIAMISHIS DLC
DRCIP data.gov.cy
HE329901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-21
DRCIP data.gov.cy
Οκταβιανού, 5,, Αρχάγγελος, Λακατάμεια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G ALEXANDROU DEVELOPERS LIMITEDShared registered address · 2 share thisSHIAMISHIS ORTHOPEDIC SERVICES LTDShared officer / director · 8 share thisG. SHIAMISHIS INVESTMENTS LTDShared officer / director · 8 share thisG. S. UNIQUE-NICHE PROPERTY DEVELOPMENTS LTDShared officer / director · 8 share thisCALIFORNIA CAR WASH NO 2 LTDShared officer / director · 8 share thisG ALEXANDROU DEVELOPERS LIMITEDShared officer / director · 8 share thisG.S. EXCLUSIVE PROPERTY INVESTMENT LTDShared officer / director · 8 share thisP & G SIAM ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΙΑΜΙΣΙΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΙΑΜΙΣΙΗΣsecretary—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