DOSSIERS / SHAELIS DEVELOPERS LIMITED
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Company dossier

SHAELIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-05
KYBE ID: HE65427 · HE65427 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SHAELIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE65427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-05
DRCIP data.gov.cy
Νίκου Ευαγόρου, 8,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisCHR. SHAELIS HOLDINGS LTDShared registered address · 5 share thisKTESION PROPERTIES LIMITEDShared registered address · 5 share thisCHR. SHAELIS & SONS LIMITEDShared registered address · 5 share thisNEVACOM HOLDINGS LIMITEDShared officer / director · 6 share thisSHAELIS & SONS DEVELOPERS LIMITEDShared officer / director · 6 share thisE&S TRADING LIMITEDShared officer / director · 6 share thisCHR. SHAELIS HOLDINGS LTDShared officer / director · 7 share thisCHR. SHAELIS & SONS LIMITEDShared officer / director · 7 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLINOVAGLOBAL LTDShared officer / director · 7 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisKTESION PROPERTIES LIMITEDShared officer / director · 7 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
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAELIS & SONS DEVELOPERS LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100