DOSSIERS / SHINKO TRADING
← SearchExport PDF
Company dossier

SHINKO TRADING

CYPRUS · COMPANY · INCORPORATED 1996-01-05
KYBE ID: BN15711 · BN15711 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SHINKO TRADING
DRCIP data.gov.cy
BN15711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-01-05
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASIAN PEAR ENTERPRISESShared registered address · 3 share thisNASHIShared registered address · 3 share thisNASHIShared officer / director · 4 share thisEREVNA INTERNATIONAL PEACE CENTER LIMITEDShared officer / director · 4 share thisASIAN PEAR ENTERPRISESShared 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

1 people
NameRoleFromSource
ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~26 year(s) before its web domain (shinkotrading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100