DOSSIERS / ΣΙΑΚΑΛΛΗΣ ΚΑΙ ΚΑΛΛΙΚΑΣ ΛΙΜΙΤΕΔ
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ΣΙΑΚΑΛΛΗΣ ΚΑΙ ΚΑΛΛΙΚΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-26
KYBE ID: HE44692 · HE44692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΣΙΑΚΑΛΛΗΣ ΚΑΙ ΚΑΛΛΙΚΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-26
DRCIP data.gov.cy
Ομονοίας, 16,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISIA TRADING CO. LIMITEDShared registered address · 2 share thisCHRISIA TRADING CO. LIMITEDShared officer / director · 3 share thisALDEY COSMETICSShared officer / director · 3 share thisLE HX MARINA LAMPROU COSMETICSShared officer / director · 3 share thisBANK OF CYPRUS (FACTORS) LIMITEDShared officer / director · 3 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
ΙΩΑΝΝΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΚΑΛΛΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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