DOSSIERS / P. SHAW HOLDINGS LIMITED
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Company dossier

P. SHAW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-12
KYBE ID: HE150352 · HE150352 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P. SHAW HOLDINGS LIMITED
DRCIP data.gov.cy
HE150352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-12
DRCIP data.gov.cy
Μερσινιάς, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L'HERMITAGE SARLShared officer / director · 4 share thisPAUL SHAW LIMITEDShared officer / director · 4 share thisSCI CURSHAWShared officer / director · 4 share thisCONPENEL LTDShared registered address · 5 share thisD.H.A. MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisGREKOSUN HOTELS LIMITEDShared registered address · 5 share thisVITRO DECORATIVE GLASS DESIGNS LIMITEDShared registered address · 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
PAUL SHAWdirector—Cyprus registry
TERESA ANDREA SHAWsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100