DOSSIERS / NICOS SHAKALLIS LIMITED
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Company dossier

NICOS SHAKALLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-17
KYBE ID: HE3466 · HE3466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NICOS SHAKALLIS LIMITED
DRCIP data.gov.cy
HE3466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-02-17
DRCIP data.gov.cy
Στασίνου, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KAMBYLI PLANTATIONS LIMITEDShared officer / director · 3 share thisASSOCIATED MOTOR SPARES (STORES) LIMITEDShared registered address · 5 share thisASSOCIATED MOTOR SPARES (ACCESSORIES) LIMITEDShared registered address · 5 share thisASSOCIATED MOTOR SPARES (CENTRAL) LIMITEDShared registered address · 5 share thisASSOCIATED MOTOR SPARES (STORES) LIMITEDShared officer / director · 5 share thisASSOCIATED MOTOR SPARES (CENTRAL) LIMITEDShared officer / director · 5 share thisASSOCIATED MOTOR SPARES (ACCESSORIES) LIMITEDShared officer / director · 5 share thisASSOCIATED MOTOR SPARES (IMPORTS) LIMITEDShared registered address · 5 share thisASSOCIATED MOTOR SPARES (IMPORTS) LIMITEDShared officer / director · 5 share thisTHE SOUND SIGNAL COMPANY LΙΜΙTΕDShared officer / director · 9 share thisDESTECH DESIGN CO LIMITEDShared officer / director · 9 share thisKARAOLIDES & PAPAKYRIAKOU GENERAL TRADING CO. LIMITEDShared officer / director · 9 share thisK.P.R. AUTO PARTS LIMITEDShared officer / director · 9 share thisMICRODATA LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΞΕΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100