DOSSIERS / SHARETRANS INVESTMENTS LIMITED
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Company dossier

SHARETRANS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-29
KYBE ID: HE108593 · HE108593 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SHARETRANS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-29
DRCIP data.gov.cy
Ομονοίας, 50Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΜΟΝΟΙΑ ΣΟΥΠΕΡ ΜΑΡΚΕΤShared registered address · 2 share thisN.G.A. LANDAS MOTORS AGENCY CO. LIMITEDShared officer / director · 5 share thisU.D. (UNITED DEALERS) TECHNOTEST CYPRUS LTDShared officer / director · 5 share thisN.G.A. LANDAS HOLDINGS LIMITEDShared officer / director · 5 share thisESVA & SVA TEST CENTRE (CYPRUS) 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΝΤΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRASMERE INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100