DOSSIERS / Α. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙ
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Partnership dossier

Α. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-02-01
KYBE ID: S8749 · S8749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Α. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙ
DRCIP data.gov.cy
S8749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-02-01
DRCIP data.gov.cy
Μίνωος, 6Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & S SHIALI LIMITEDShared officer / director · 4 share thisAΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCONSTANTINOU & CHARALAMBOUS DEVELOPMENTShared officer / director · 4 share thisG. GEORGIOU CONTRACTORS LIMITEDShared officer / director · 4 share thisΜ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisPABI MOTOR AGENCYShared officer / director · 4 share thisSCOUPITOU TRADING LIMITEDShared registered address · 5 share thisAΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisG. GEORGIOU CONTRACTORS LIMITEDShared registered address · 5 share thisΑ.Σ. ΧΡΩΜΟΔΟΜΙΚΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 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
ΑΝΤΩΝΗΣ ΣΙΑΛΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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