DOSSIERS / SHANKLAND COX INTERNATIONAL LIMITED
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Company dossier

SHANKLAND COX INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-05
KYBE ID: AE499 · AE499 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SHANKLAND COX INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1987-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT B, Floor 3, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣauthorisedCyprus registry
ABDUL A.K. MOHAMEDdirectorCyprus registry
ADRIAN OSWALD WYNN CAVEdirectorCyprus registry
DESMOND ALBERT JOHN SEARLEdirectorCyprus registry
IAIN BIRSE FINDLAYdirectorCyprus registry
JOHN MICHAEL WELBANKdirectorCyprus registry
JULIO GIGUERIASdirectorCyprus registry
KENNETH BRIAN OSWALD JORESdirectorCyprus registry
RODNEY HUGH HAMILTONdirectorCyprus registry
IAIN BIRSE FINDLAYsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100