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Partnership dossier

ΒΑΤΤΗΣ & ΣΙΑΚΑΛΛΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-10-02
KYBE ID: S11335 · S11335 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΒΑΤΤΗΣ & ΣΙΑΚΑΛΛΗΣ
DRCIP data.gov.cy
S11335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-10-02
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
VATTIS MANAGEMENT LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΒΑΤΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHR. SHIAKALLIS & COShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDOLABELLA TRADING LIMITEDShared officer / director · 6 share thisCHR. SHIAKALLIS & CO LTDShared officer / director · 6 share thisANTAMAR LTDShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΤΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100