DOSSIERS / CHR. SHIAKALLIS & CO LTD
← SearchExport PDF
Company dossier

CHR. SHIAKALLIS & CO LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-27
KYBE ID: HE333637 · HE333637 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CHR. SHIAKALLIS & CO LTD
DRCIP data.gov.cy
HE333637
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-27
DRCIP data.gov.cy
15 Δρόμος, 27,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITEDShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHR. SHIAKALLIS & COShared officer / director · 6 share thisΒΑΤΤΗΣ & ΣΙΑΚΑΛΛΗΣShared officer / director · 6 share thisANTAMAR LTDShared officer / director · 6 share thisDOLABELLA TRADING 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. SHIAKALLIS & CO · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100