DOSSIERS / ANDREAS SHIATIS & SON EXHAUST SYSTEMS LIMITED
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Company dossier

ANDREAS SHIATIS & SON EXHAUST SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-26
KYBE ID: HE36503 · HE36503 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANDREAS SHIATIS & SON EXHAUST SYSTEMS LIMITED
DRCIP data.gov.cy
HE36503
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-26
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ABORA CONSULTANTS LIMITEDShared officer / director · 6 share thisANATRIM LTDShared officer / director · 6 share thisD.M. ROYAL TRUST SERVICES LIMITEDShared officer / director · 6 share thisGREAT GREEN PORT ENTERPRISES LIMITEDShared officer / director · 6 share thisFLAMINGOE'S (SALT LAKE) 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

3 people
NameRoleFromSource
ΖΩΗ ΣΙΑΤΗdirector—Cyprus registry
ΗΛΙΑΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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