DOSSIERS / ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336167 · HE336167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE336167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 3,, Παλλουριώτισσα, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGROMARKETS (WHOLESALES) LIMITEDstrike_offCYBERNET CITYactiveCYBERNET MULTIMEDIA INDUSTRIESactiveCYBERNET RESEARCH CENTERactiveCYBERNET TRAINING CENTERSactiveCYBERNET ΒΟΡΕΙΟΣ ΠΟΛΟΣactiveCYBERNET ΕΓΚΩΜΗΣactiveCYBERNET ΚΑΙΜΑΚΛΙactiveCYBERNET ΛΥΚΑΒΗΤΟΣactiveCYCYB CYBERNETactiveCYCYB CYBERNET COMPUTER INSTITUTESactiveCYCYB CYBERNET PALOURIOTISSASactiveCYCYB CYBERSPACEactiveEDUCOM LIMITEDdissolvedΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔdissolvedΣΙΑΚΟΛΑΣ & ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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