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Company dossier

ΜΑΣΤΟΡΕΜΑΤΑ ΣΙΑΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69645 · HE69645 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΑΣΤΟΡΕΜΑΤΑ ΣΙΑΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE69645

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-15

DRCIP data.gov.cy

Registered addressΤρικούππη, 26Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S. SHIATIS HOUSE & GARDEN CENTRE LIMITEDactive Σ.Κ.Σ. ΧΩΡΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΤΗΣ & ΥΙΟΣShared officer / director · 2 share this S. SHIATIS HOUSE & GARDEN CENTRE LIMITEDShared registered address · 3 share this Σ.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

Name	Role	From	Source
ΜΙΧΑΛΗΣ Ν. ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Χ. ΣΙΑΤΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Χ. ΣΙΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100