DOSSIERS / CHR. SHIAKALLIS & CO
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Partnership dossier

CHR. SHIAKALLIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2009-02-11
KYBE ID: S11686 · S11686 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CHR. SHIAKALLIS & CO
DRCIP data.gov.cy
S11686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-02-11
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, 3022, 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 LTDactiveCRECIAN 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. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
A. M. S. REPLANNING STRATEGY LIMITEDShared registered address · 4 share thisMARGASIOS INVESTMENTS LIMITEDShared registered address · 4 share thisKKL CONSULTANCY LIMITEDShared registered address · 4 share thisANTAMAR LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDOLABELLA TRADING LIMITEDShared officer / director · 6 share thisΒΑΤΤΗΣ & ΣΙΑΚΑΛΛΗΣShared officer / director · 6 share thisCHR. SHIAKALLIS & CO 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 ΧΑΤΖΗΠΙΕΡΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. SHIAKALLIS & CO LTD · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100