DOSSIERS / ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62917 · HE62917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-16
DRCIP data.gov.cy
Μουσουλίτας, 3,, Συν. Αρχαγγέλου Μιχαήλ, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ESPADA ENTERPRISES LIMITEDShared officer / director · 2 share thisTYCOON HOLDINGS LIMITEDShared officer / director · 4 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 4 share thisNEW AMBASSADOR LEISURE CRUISES (CY) LIMITEDShared officer / director · 4 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
ΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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