DOSSIERS / SHABA DRY CLEAN LIMITED
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Company dossier

SHABA DRY CLEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157609 · HE157609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SHABA DRY CLEAN LIMITED
DRCIP data.gov.cy
HE157609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
28 Οκτωβρίου, 62Γ,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ Χ" ΝΙΚΟΛΑΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 6 share thisPARMACO FURNISHING CO LIMITEDShared officer / director · 6 share thisST & K. ART DECO LIMITEDShared officer / director · 6 share thisPOCORA ELECTRONICS LIMITEDShared officer / director · 6 share thisMARINERO SHOES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100