DOSSIERS / SHARK AG
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Company dossier

SHARK AG

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: AE1759 · AE1759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SHARK AG
DRCIP data.gov.cy
AE1759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Κινύρα & Ν. Νικολαίδη,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.N. ACHILLEOS ESTATES LIMITEDShared officer / director · 9 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 9 share thisALEFAB HOLDINGS LIMITEDShared officer / director · 9 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 9 share thisANDREAS POLYNIKIS GENERAL TRADE LIMITEDShared officer / director · 9 share thisCLACO ASSOCIATES LIMITEDShared officer / director · 9 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 9 share thisENATEL COMMUNICATIONS LIMITEDShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 10 share thisP.C. & A. CORPORATE SERVICES LTDShared officer / director · 10 share thisPAOLINO MODELS PROMOTIONSShared officer / director · 10 share thisN & P HOT WHEELS LIMITEDShared officer / director · 10 share thisBLUE ISLAND ESTATES LIMITEDShared officer / director · 10 share thisAL. VLAD TRADING COMPANY LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/AE1759/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗauthorised—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝauthorised—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣauthorised—Cyprus registry
ALFRED ADRIAN SENNHAUSERdirector—Cyprus registry
CHANTIMA SENNHAUSERdirector—Cyprus registry
CHRISTIAN HRABIEdirector—Cyprus registry
SUNISA SIVAROROSKULdirector—Cyprus registry
TEERACHAI ENGCHUANdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100