KYBE — See who's really behind any company

Company dossier

THE SHISHALAB

CYPRUS · COMPANY · INCORPORATED 2019-12-10
KYBE ID: BN50684 · BN50684 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHE SHISHALAB

DRCIP data.gov.cy

RegistrationBN50684

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-12-10

DRCIP data.gov.cy

Registered addressΝάξου, 22,, Ανθούπολη, 2301, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

OOICOM LIMITEDdissolved THE SHISHALAB LIMITEDstrike_off THREE JS ELECTROCOLOUR ADVERTISING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

THREE JS ELECTROCOLOUR ADVERTISING LIMITEDShared registered address · 4 share this OOICOM LIMITEDShared registered address · 4 share this THE SHISHALAB LIMITEDShared registered address · 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΚΙΤΕΟΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE SHISHALAB LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100