Key facts
dissolvedSHIAKALLIS & CO
DRCIP data.gov.cy
S10271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-01-11
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 4, Flat 401,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Partnership dossier
SHIAKALLIS & CO
RISK SCORE22LOW RISK
Companies at this address
23 totalAD POWERWINDOWS LIMITEDBARKSTED LIMITEDBLEUVELLA LIMITEDBLOW OUT COMPUTER BOOK AND SOFTWARE LIMITEDCASTERBROOK LIMITEDCHINOOK LIMITEDCLORVINGTON LIMITEDDARINDALE LIMITEDDRUCK (MIDDLE EAST) LIMITEDD. T. & G. PRODUCTIONS LIMITEDDUNHAMGATE LIMITEDLAPVIEW ENTERPRISES LIMITEDMAKE TALKTOKKIEMAPLESIDE LIMITEDMEGAFON SERVICESMIND MANAGEMENT CONSULTING LIMITEDMISTER COOL LIMITEDPLC CONSTRUCTION MANAGEMENT LIMITEDQUESTBRIDGE LIMITEDSATELLITEPARTS TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΑ ΣΙΑΚΑΛΛΗ | partner | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ | partner | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100