DOSSIERS / D.J.E. SHU-SHU TRADING
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Company dossier

D.J.E. SHU-SHU TRADING

CYPRUS · COMPANY · INCORPORATED 1985-01-11
KYBE ID: BN6072 · BN6072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.J.E. SHU-SHU TRADING
DRCIP data.gov.cy
BN6072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-01-11
DRCIP data.gov.cy
Πέτρου Τσίρου, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TUULI DESIGNS AND INTERIORSShared registered address · 2 share thisVRANAS BOUTIQUEShared officer / director · 6 share thisN & M ANIMATION LINE LIMITEDShared officer / director · 6 share thisZAFIRA HOLIDAY APARTMENTS LIMITEDShared officer / director · 6 share thisTH. M. FREE SHOP CASUAL WEAR LIMITEDShared officer / director · 6 share thisVRANAS CO LIMITEDShared officer / director · 6 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
ΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥshareholder—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