DOSSIERS / SHINECLIFF LIMITED
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Company dossier

SHINECLIFF LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-12
KYBE ID: HE100195 · HE100195 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SHINECLIFF LIMITED
DRCIP data.gov.cy
HE100195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-12
DRCIP data.gov.cy
Μεσόγης, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.G.N. BATTERIES LIMITEDShared registered address · 3 share thisFORCARE TRADING LIMITEDShared registered address · 3 share thisMORISIA TRADING LIMITEDShared officer / director · 5 share thisK.G.N. BATTERIES LIMITEDShared officer / director · 5 share thisC.N.M. (JEWELLERY WORKSHOPS) LIMITEDShared officer / director · 5 share thisFORCARE TRADING LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΕΦΗ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100