DOSSIERS / ANDREAS SHAELIS CONSTRUCTIONS LIMITED
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Company dossier

ANDREAS SHAELIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-27
KYBE ID: HE34415 · HE34415 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ANDREAS SHAELIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE34415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-27
DRCIP data.gov.cy
Νίκου Ευαγόρου, 8,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CHR. SHAELIS HOLDINGS LTDShared registered address · 5 share thisCHR. SHAELIS & SONS LIMITEDShared registered address · 5 share thisSHAELIS DEVELOPERS LIMITEDShared registered address · 5 share thisKTESION PROPERTIES LIMITEDShared registered address · 5 share thisGRANDMA INVESTMENTS PROPERTIES SRLShared officer / director · 6 share thisGRANDMA INVESTMENTS PROPERTIES SRLShared officer / director · 6 share thisLINOVAGLOBAL LTDShared officer / director · 7 share thisKTESION PROPERTIES LIMITEDShared officer / director · 7 share thisCHR. SHAELIS HOLDINGS LTDShared officer / director · 7 share thisCHR. SHAELIS & SONS LIMITEDShared officer / director · 7 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 7 share thisΑ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.K. SHAELIS TRADING LTDShared officer / director · 10 share thisR.E.S. REHAB EUROMEDICAL SERVICES 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.

Showing 15 of 19 — full graph via /v1/entities/HE34415/network.

People with significant control

4 people
NameRoleFromSource
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ 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