DOSSIERS / SHISEIDO HELLAS SA
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Company dossier

SHISEIDO HELLAS SA

CYPRUS · COMPANY · INCORPORATED 2012-12-03
KYBE ID: AE2760 · AE2760 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
SHISEIDO HELLAS SA
DRCIP data.gov.cy
AE2760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-12-03
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

8 links
Shared operator — likely the same administrator
NANDAShared officer / director · 2 share thisRAX RESTAURANTShared registered address · 3 share thisMAISON SATO PARISShared officer / director · 3 share thisCANDYLANDShared registered address · 3 share thisX SELL INC.Shared officer / director · 3 share thisEisai GmbHShared officer / director · 4 share thisKUBOTA ESPAÑA SAShared officer / director · 4 share thisPULVERIZADORES FEDE SOCIEDAD LIMITADAShared officer / director · 4 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

6 people
NameRoleFromSource
C.M.S. SECRETARIAL LIMITEDauthorised—Cyprus registry
ATSUSHI SATOdirector—Cyprus registry
ERIC MORIZOTdirector—Cyprus registry
ITARU MIYAZAKIdirector—Cyprus registry
SATOSHI SUZUKIdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ATSUSHI SATO (officer) matches PEP Atsushi Satō — member of the Aichi Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100