DOSSIERS / S. SHIATIS HOUSE & GARDEN CENTRE LIMITED
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Company dossier

S. SHIATIS HOUSE & GARDEN CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: HE51893 · HE51893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S. SHIATIS HOUSE & GARDEN CENTRE LIMITED
DRCIP data.gov.cy
HE51893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Τρικούππη, 26Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΕΑ ΠΤΕΡΟΕΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΣΤΟΡΕΜΑΤΑ ΣΙΑΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣ.Κ.Σ. ΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣ.Κ.Σ. ΧΩΡΟΣ ΛΙΜΙΤΕΔShared registered address · 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
ΟΥΡΑΝΙΑ Γ. ΣΙΑΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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