DOSSIERS / A.H. CABLES & HINOX STEEL LIMITED
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A.H. CABLES & HINOX STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-03
KYBE ID: HE41856 · HE41856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.H. CABLES & HINOX STEEL LIMITED
DRCIP data.gov.cy
HE41856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-03
DRCIP data.gov.cy
Στροβόλου, 124B,, TSIGARIDI TOWER,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJONCH ESTATES LIMITEDShared officer / director · 8 share thisKARASON VENTURES LIMITEDShared officer / director · 8 share thisNICOS G. SIAKOLAS TRADING LTDShared officer / director · 8 share thisΣ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. SIAKOLAS GROUP INTERNATIONAL TRADING LIMITEDShared 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
ΝΙΚΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100