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SH FUNDING LTD

Registration number HE338779 · Cyprus

SH FUNDING LTD is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.

Jurisdiction
Cyprus
Incorporated
2014-12-09
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
Post code
3026
Registry
Cyprus Registrar
Status
Active

3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 shfunding.com

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen SH FUNDING LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SH FUNDING LTD in the app — or pull it programmatically with a free API key.