DOSSIERS / A & S SHIALI LIMITED
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Company dossier

A & S SHIALI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: HE386515 · HE386515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A & S SHIALI LIMITED
DRCIP data.gov.cy
HE386515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-18
DRCIP data.gov.cy
Μίνωος, 6Α,, Flat 2,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MISTER PAINTS LTDShared officer / director · 2 share thisΑ. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared officer / director · 4 share thisAΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG. GEORGIOU CONTRACTORS LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΣΙΑΛΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΣΙΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100