DOSSIERS / N.K. SHACOLAS TRUSTEE LIMITED
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Company dossier

N.K. SHACOLAS TRUSTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-17
KYBE ID: HE38691 · HE38691 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
N.K. SHACOLAS TRUSTEE LIMITED
DRCIP data.gov.cy
HE38691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-17
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας- Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AFXO INSURANCE AGENCIES LIMITEDdissolvedAKAMAS LIME COMPANY LIMITEDdissolvedAMBELIA NAVIERA CO. LIMITEDdissolvedARGOSY-HORECCAactiveCARPO OIL INDUSTRIES LIMITEDdissolvedCHRYSOCHOU MERCHANTS LTDactiveCOMSER LIMITEDdissolvedCSC KAFKALLA ALONI LIMNI LIMITEDdissolvedCSC KYNOUSA LIMNI LIMITEDdissolvedCSC MAVROLI LIMNI LIMITEDdissolvedCTC INFORMATION TECHNOLOGY SERVICES LTDdissolvedCTC TELECOM LIMITEDdissolvedCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDstrike_offCYPRIAN EXPORTERS (NKS) LIMITEDdissolvedCYPRIAN TIMBER (1957) LIMITEDdissolvedCYPROEURO SHIPMANAGEMENT LIMITEDdissolvedCYWAYS INVESTMENT COMPANY LIMITEDdissolvedD. OUZOUNIAN, M. SOULTANIAN AND COMPANY LIMITEDdissolvedDURELL TRADING LTDdissolvedELERMI GENERAL TRADING LIMITEDstrike_off

+20 more

Connections

13 links
Shared operator — likely the same administrator
COOLEY TRADING CO LIMITEDShared officer / director · 8 share thisMNS DIAMETROS STUDIO PHOTOAGENCYShared officer / director · 8 share thisMARSHA ART LIMITEDShared officer / director · 8 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTALISEM TRADING LIMITEDShared officer / director · 9 share thisORASIS ESTATES LIMITEDShared officer / director · 9 share thisSHACOLAS MEDICAL FOUNDATIONShared officer / director · 9 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 9 share thisNESCO PROPERTIES LTDShared officer / director · 9 share thisTERYMAC LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑShared officer / director · 9 share thisCURZON 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

6 people
NameRoleFromSource
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΕΛΠΙΔΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. K. SHACOLAS (HOLDINGS) LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100