DOSSIERS / Α. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣ
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Partnership dossier

Α. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-02-23
KYBE ID: S8401 · S8401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Α. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣ
DRCIP data.gov.cy
S8401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-02-23
DRCIP data.gov.cy
Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
COCKTAIL MODEactiveHANNIBAL TAVERNdissolvedKIKO FASHIONdissolvedSAINT ANDREWS ROCKS & GEMS COMPANYactiveSIAKOS FLOWERSdissolvedΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝactiveΑΛΑΝΤΟΠΟΙΙΑ "Η ΜΟΡΦΟΥ" ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥactiveΓ Α Σ ΜΕΛΙ "ΤΟ ΣΤΑΥΡΟΒΟΥΝΙ"activeΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥdissolvedΓ. & Χ. ΠΕΡΔΙΚΟΣ COactiveΣΟΦΡΩΝΗΣ Δ. ΠΑΝΑΓΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΥΠΕΡΑΓΟΡΑ ΚΟΥΝΤΟΥΡΗdissolved

Connections

4 links
Shared operator — likely the same administrator
A.S. HIGH PLACE BET LIMITEDShared officer / director · 5 share thisELEMA UNIFORM CO LIMITEDShared officer / director · 5 share thisCULENI TRADING LIMITEDShared officer / director · 5 share thisΑ & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΣΙΑΚΟΣpartner—Cyprus registry
ΛΑΚΗΣ ΣΙΑΚΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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