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Company dossier

Χ. & Γ. ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-06
KYBE ID: HE84600 · HE84600 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΧ. & Γ. ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE84600

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-06

DRCIP data.gov.cy

Registered addressΠαραγωγικότητας, 26Α,, Βιομηχανική Περιοχή Λακατάμιας, 2310, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

Ε.Δ.Α.Ε.Λ. ΛΙΜΙΤΕΔShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100