DOSSIERS / K&M SHIALOS DEVELOPERS LIMITED
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Company dossier

K&M SHIALOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-09
KYBE ID: HE98991 · HE98991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K&M SHIALOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE98991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-09
DRCIP data.gov.cy
Κορινθιακού, 15Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Κ. & Μ. ΣΙΑΛΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΧΡΗΣΤΟΣ ΑΨΕΡΟΣ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSHALCO LTDShared officer / director · 3 share thisΜ. ΣΙΑΛΟΣ ΦΑΡΜ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLYSI FARMS LIMITEDShared officer / director · 3 share thisΚ. & Μ. ΣΙΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 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
NameRoleFromSource
ΚΩΣΤΑΣ ΣΙΑΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100