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Partnership dossier

ΓΙΑΝΝΑΚΗΣ ΣΙΑΚΟΣ & ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-05-14
KYBE ID: S10769 · S10769 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΙΑΝΝΑΚΗΣ ΣΙΑΚΟΣ & ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣ

DRCIP data.gov.cy

RegistrationS10769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2003-05-14

DRCIP data.gov.cy

Registered addressΜαγνησίας, 4Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

UNDERWATER SAFARI LTDdissolved ΣΑΒΒΑΣ Γ. ΧΡΙΣΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

WESOREA HOLDINGS LTDShared officer / director · 2 share this UNDERWATER SAFARI LTDShared registered address · 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΣΙΑΚΟΣ	partner	—	Cyprus registry
ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100