DOSSIERS / S.H. SPAIN ESTATES
← SearchExport PDF
Company dossier

S.H. SPAIN ESTATES

CYPRUS · COMPANY · INCORPORATED 2014-06-17
KYBE ID: BN40494 · BN40494 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S.H. SPAIN ESTATES
DRCIP data.gov.cy
BN40494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, IOKASTI BUILDING Α, Flat 12,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BETTING WORLD (BW) LIMITEDstrike_offC.A.K KOUPA LTDactiveECLIPSE LIGHTING AND SOUND MARINE CY LTDdissolvedEVGA BUILDING SYSTEMS LIMITEDdissolvedGENESTIAL TECHNOLOGY SOLUTIONS LTDactiveIFB GOLF & LEISURE LTDactiveIFB PROPERTY (EUROPE) LTDactiveK.ARCH STUDIO L.L.C.activeK & N STAKE LIMITEDdissolvedLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDactiveMARGMY INTERNATIONAL LTDdissolvedNONIS CLINICAL LABORATORY LTDactiveRICCOS VLACHOS (BETTINGS) LIMITEDdissolvedSEASONS PHARMACYactiveS. H. BERLIN ESTATESactiveS.H. POLO ESTATESactiveS.H. STUDENT ESTATESactiveS.H. UK ESTATESactiveZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTDdissolvedΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
S.H. STUDENT ESTATESShared registered address · 4 share thisS.H. POLO ESTATESShared registered address · 4 share thisS. H. BERLIN ESTATESShared registered address · 4 share thisS.H. UK ESTATESShared officer / director · 8 share thisS.H. VERITAS REAL ESTATEShared officer / director · 8 share thisS. H. BERLIN ESTATESShared officer / director · 8 share thisS.H. BATH & FLOOR STOREShared officer / director · 8 share thisS.H. POLO ESTATESShared officer / director · 8 share thisS. GALATARIOTIS BATHROOM & FLOORINGShared officer / director · 8 share thisS.H. STUDENT ESTATESShared officer / director · 8 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
ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100