DOSSIERS / P & G SIAM ENTERPRISES LTD
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Company dossier

P & G SIAM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-09
KYBE ID: HE356611 · HE356611 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
P & G SIAM ENTERPRISES LTD
DRCIP data.gov.cy
HE356611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-09
DRCIP data.gov.cy
Οκταβιανού, 5,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. S. UNIQUE-NICHE PROPERTY DEVELOPMENTS LTDShared registered address · 5 share thisG. SHIAMISHIS INVESTMENTS LTDShared registered address · 5 share thisSHIAMISHIS ORTHOPEDIC SERVICES LTDShared registered address · 5 share thisG.S. EXCLUSIVE PROPERTY INVESTMENT LTDShared registered address · 5 share thisSHIAMISHIS ORTHOPEDIC SERVICES LTDShared officer / director · 8 share thisCALIFORNIA CAR WASH NO 2 LTDShared officer / director · 8 share thisG. S. UNIQUE-NICHE PROPERTY DEVELOPMENTS LTDShared officer / director · 8 share thisGEORGE SHIAMISHIS DLCShared officer / director · 8 share thisG. SHIAMISHIS INVESTMENTS LTDShared officer / director · 8 share thisG ALEXANDROU DEVELOPERS LIMITEDShared officer / director · 8 share thisG.S. EXCLUSIVE PROPERTY INVESTMENT 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
ΓΕΩΡΓΙΟΣ ΣΙΑΜΙΣΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΜΙΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100