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Company dossier

VATTIS & SHIAKALLIS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: HE62800 · HE62800 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameVATTIS & SHIAKALLIS SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE62800

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-14

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 16,, Flat 201,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

ANDONIS IOANNIDES (DEVELOPERS) LIMITEDdissolved BIZLINX (CYPRUS) LIMITEDdissolved DRAGNET ENTERPRISES LIMITEDdissolved GOLDEN TRIVIALdissolved J.J. DESIGN CRETE LIMITEDactive MARITRONICS LIMITEDdissolved NIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDdissolved N.K. STELLAR CONSULTING LIMITEDdissolved PAMPELEO ESTATESactive POLYACTIVE SECRETARIAL LIMITEDactive S.V. ELXIS FOODS LTDdissolved ΕΜΠΟΡΙΟ ΠΑΙΧΝΙΔΙΩΝ ΒΑΘΙΑ ΓΝΩΣΗdissolved Ι.Ι. ΜΕΓΑΛΟΣ ΜΑΓΟΣdissolved Ι.Ι. ΠΑΙΧΝΙΔΙ ΛΕΞΕΙΣ ΓΙΑ ΚΡΕΜΑΛΑdissolved ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔdissolved ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔactive ΛΥΚΟΥΡΓΟΣ ΚΟΝΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off ΟΠΑ-ΤΟΠΑdissolved ΠΑΙΓΝΙΔΙΑ ΟΔΙΚΗ ΠΡΟΚΛΗΣΗdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

Θ.Β. ΜΑΝΤΖΙΑΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this SKIPPERS PUB 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

Name	Role	From	Source
ΘΕΟΔΩΡΑ ΒΑΤΤΗ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100