DOSSIERS / CH. SHIAELIS REAL ESTATES LIMITED
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Company dossier

CH. SHIAELIS REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-30
KYBE ID: HE64637 · HE64637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CH. SHIAELIS REAL ESTATES LIMITED
DRCIP data.gov.cy
HE64637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-30
DRCIP data.gov.cy
Σόλωνος, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΙΑΗΛΗΣ & ΣΙΑΗΛΗ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisQUORTER TRADING LIMITEDShared officer / director · 4 share thisCITTIA HOLDINGS LTDShared officer / director · 4 share thisCONDORINA PROPERTIES LTDShared officer / director · 5 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΑΗΛΗΣ & ΣΙΑShared officer / director · 5 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 5 share thisHARBAS ESTATES LIMITEDShared officer / director · 5 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared registered address · 6 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisJ. & P. MAVROS LIMITEDShared registered address · 6 share thisPANICOM LIMITEDShared registered address · 6 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
ΠΑΝΑΓΙΩΤΑ ΣΙΑΗΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100