DOSSIERS / DOLABELLA TRADING LIMITED
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Company dossier

DOLABELLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-09
KYBE ID: HE78834 · HE78834 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
DOLABELLA TRADING LIMITED
DRCIP data.gov.cy
HE78834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-09
DRCIP data.gov.cy
Αρετής, 6,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CHR. SHIAKALLIS & COShared officer / director · 6 share thisΒΑΤΤΗΣ & ΣΙΑΚΑΛΛΗΣShared officer / director · 6 share thisCHR. SHIAKALLIS & CO LTDShared officer / director · 6 share thisANTAMAR LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBEAUTY CENTER SWEET LTDShared officer / director · 7 share thisLIGNUM ART LTDShared registered address · 7 share thisLYSELAINA BOUTIQUEShared officer / director · 7 share thisV.SHIAKALIS & V.CONSTANTINOU DEVELOPERS LIMITEDShared registered address · 7 share thisΜ. & V. SHIAKALLI D.I.Y. LIMITEDShared registered address · 7 share thisE.S. MOSAIC HOUSEARTShared officer / director · 7 share thisATELIER NOUAGEShared officer / director · 7 share thisP.L.A. HAULAGE CO LIMITEDShared officer / director · 7 share thisC.V.S. BUILDING MATERIALS LIMITEDShared registered address · 7 share thisV.X -TEAM CONVERSION LTDShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/HE78834/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100