DOSSIERS / ΣΙΑΚΟΛΑΣ & ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ
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ΣΙΑΚΟΛΑΣ & ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: HE416223 · HE416223 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΣΙΑΚΟΛΑΣ & ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE416223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 3,, Παλλουριώτισσα, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGROMARKETS (WHOLESALES) LIMITEDstrike_offCYBERNET CITYactiveCYBERNET MULTIMEDIA INDUSTRIESactiveCYBERNET RESEARCH CENTERactiveCYBERNET TRAINING CENTERSactiveCYBERNET ΒΟΡΕΙΟΣ ΠΟΛΟΣactiveCYBERNET ΕΓΚΩΜΗΣactiveCYBERNET ΚΑΙΜΑΚΛΙactiveCYBERNET ΛΥΚΑΒΗΤΟΣactiveCYCYB CYBERNETactiveCYCYB CYBERNET COMPUTER INSTITUTESactiveCYCYB CYBERNET PALOURIOTISSASactiveCYCYB CYBERSPACEactiveEDUCOM LIMITEDdissolvedΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΟΛΑΝΤΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΑΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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