DOSSIERS / SHEFFORD LIMITED
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Company dossier

SHEFFORD LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-03
KYBE ID: HE106080 · HE106080 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SHEFFORD LIMITED
DRCIP data.gov.cy
HE106080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-03
DRCIP data.gov.cy
Γρίβα Διγενή, 104,, Flat 3,, 'Αγ. Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMERVA CONSULTANTS LIMITEDdissolvedBACOVA ENTERPRISES LIMITEDdissolvedBIOLA ENTERPRISES LIMITEDdissolvedBLUE SQUARE LIMITEDdissolvedCOSMO-UNION SERVICES (OVERSEAS) LIMITEDdissolvedDJERBA ENTERPRISES LIMITEDdissolvedEARTHSQUARE CONSULTANTS LIMITEDdissolvedEURIPIDES RECO LIMITEDdissolvedFREEDOMLAND INVESTMENTS LIMITEDdissolvedINGRIN HOLDINGS LIMITEDdissolvedMOLINA (OVERSEAS) LIMITEDdissolvedNARYAN PROJECTS LIMITEDdissolvedPERONA LIMITEDdissolvedPOD INVESTMENTS LIMITEDdissolvedPROFIT SCAN LIMITEDdissolvedRENOVO INVESTMENTS LIMITEDdissolvedROJENA SERVICES LIMITEDdissolvedSEAMI ENTERPRISES LIMITEDdissolvedSEGTON HOLDINGS LIMITEDdissolvedSUBIANCO INVESTMENTS LIMITEDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NEWSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100