KYBE — See who's really behind any company

Company dossier

MICHEL & JEANETTE SHAAYA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156351 · HE156351 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL & JEANETTE SHAAYA LIMITED

DRCIP data.gov.cy

RegistrationHE156351

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42-44,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CMH PROPERTY PLUS LTDstrike_off G.S. BON VIVEUR TABLEWARE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

HADJIBOUTROS TRADING AND MANUFACTURING LIMITEDShared officer / director · 2 share this CMH PROPERTY PLUS LTDShared registered address · 3 share this G.S. BON VIVEUR TABLEWARE LIMITEDShared registered address · 3 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

Name	Role	From	Source
MICHEL S. SHAAYA	director	—	Cyprus registry
JEANETTE S SWEIDI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100