KYBE — See who's really behind any company

Company dossier

SHADOWFAX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-13
KYBE ID: HE159652 · HE159652 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHADOWFAX TRADING LTD

DRCIP data.gov.cy

RegistrationHE159652

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-13

DRCIP data.gov.cy

Registered addressΓεωργίου Αραδιπιώτη, 1,, MILLENIUM LION HOUSE, Floor 2,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INIRA HOLDINGS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΣ ΠΟΥΤΖΙΟΥΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share this THEOLOGOU & POUTZIOURIS SERVICES LTDShared officer / director · 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
ΓΙΩΡΓΟΣ ΧΑΣΑΠΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΥΤΖΙΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100