DOSSIERS / MALEKKOS & TSIAKLIS ADVERTISING CO LIMITED
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Company dossier

MALEKKOS & TSIAKLIS ADVERTISING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-09
KYBE ID: HE83548 · HE83548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MALEKKOS & TSIAKLIS ADVERTISING CO LIMITED
DRCIP data.gov.cy
HE83548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-09
DRCIP data.gov.cy
Γλάδστωνος, 3,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΤΛShared officer / director · 4 share thisGE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 4 share thisC. MALEKOS MARKETING LIMITEDShared officer / director · 4 share thisCOSTELIA ESTATES LIMITEDShared officer / director · 11 share thisE.T.M. ACCESSORIES LIMITEDShared officer / director · 11 share thisP.O. BEAUTY SCIENCE LTDShared officer / director · 11 share thisESCLUSO ACCESSORIESShared officer / director · 11 share thisPANELART OUTDOORS SIGNS LIMITEDShared officer / director · 11 share thisG.E.M.A. AUTO PARTS SUPPLIERS LTDShared officer / director · 11 share thisVACOSAN LIMITEDShared officer / director · 11 share thisG. & T. AUTOEXCLUSIVE LIMITEDShared officer / director · 11 share thisESCLUSO MOTORS LIMITEDShared officer / director · 11 share thisA.I. TRIP CARS LTDShared officer / director · 11 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
ΕΥΡΙΠΙΔΗΣ ΤΣΙΑΚΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100