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Partnership dossier

Τ.Κ. ΣΙΑΚΑΛΛΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-12-08
KYBE ID: S8554 · S8554 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΤ.Κ. ΣΙΑΚΑΛΛΗΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS8554

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-12-08

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 69,, ACROPOLIS CENTER, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACS AUTOMATED CONNECTED SMARTSYSTEMS LIMITEDdissolved AMILLA TRADING (OVERSEAS) LIMITEDdissolved GULF WICKER INDUSTRIES LIMITEDdissolved KALMAR NORDIC MARITIME LIMITEDdissolved LOOK AHEAD BOUTIQUEactive NAJM & MEDANI ENTERPRISES LIMITEDdissolved SEVEN DAYS KIOSKactive TAKIS IOANNOU PROPERTIES LIMITEDdissolved VERECINCO HOLDINGS LIMITEDdissolved ΠΑΝΤΕΛΗΣ ΠΕΛΕΝΤΡΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΑΝΤΕΛΗΣ ΠΕΛΕΝΤΡΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this TAKIS IOANNOU PROPERTIES LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
ΤΩΝΗΣ Κ. ΣΙΑΚΑΛΛΗΣ	partner	—	Cyprus registry

Risk signals

0 matched