DOSSIERS / G S SHIAKALLIS LTD
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Company dossier

G S SHIAKALLIS LTD

CYPRUS · COMPANY · INCORPORATED 1991-03-18
KYBE ID: HE43278 · HE43278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
G S SHIAKALLIS LTD
DRCIP data.gov.cy
HE43278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-18
DRCIP data.gov.cy
Δανάης, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GRANDE MELA LIMITEDShared registered address · 2 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΝΑΒΑΤΩΝ ΔΡΟΜΟΝΩΝ ΙΠΠΩΝShared officer / director · 7 share thisRIGHTPLACE RIGHTTIME LIMITEDShared officer / director · 7 share thisSAVESTATES LIMITEDShared officer / director · 7 share thisNAROSA SERVICES LTDShared officer / director · 7 share thisCHERY LAND SUPERMARKET LIMITEDShared officer / director · 7 share thisGRANDE MELA LIMITEDShared officer / director · 7 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared officer / director · 9 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 9 share thisFIFTY HERTZ SERVICES CYPRUS L.L.C.Shared officer / director · 9 share thisEPS EXTENSIVE PROFICIENT SERVICES LTDShared officer / director · 9 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisH.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTDShared officer / director · 9 share thisNEOSOT TRADING 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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