DOSSIERS / SHELLSART
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Company dossier

SHELLSART

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: BN32851 · BN32851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SHELLSART
DRCIP data.gov.cy
BN32851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Ειρήνης, 27,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΡ. ΡΟΔΟΘΕΑ ΣΥΜΕΟΥ Ι.Ε.Π.Ε.Shared registered address · 3 share thisSERFUCOARTShared registered address · 3 share thisM.G.M. AUTOMOTIVES LIMITEDShared officer / director · 4 share thisRUNINFO COMPUTERS & TECHNOLOGIES LIMITEDShared officer / director · 4 share thisE&S TRADING LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100