KYBE — See who's really behind any company

Company dossier

SHARITY CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184375 · HE184375 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

unknown

Legal nameSHARITY CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE184375

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-25

DRCIP data.gov.cy

Registered addressΑιγύπτου, 40,, Κάψαλος, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AQUAMANIA LIMITEDstrike_off BABATA INVESTMENTS LIMITEDdissolved CARBINAL HOLDINGS LIMITEDdissolved CREMIS INVESTMENTS LIMITEDdissolved FLOREMAS INVESTMENTS LIMITEDdissolved LUNAMARA LIMITEDdissolved MANIATED LIMITEDdissolved MEDAQUATIC ENTERPRISES LIMITEDdissolved M.V. AQUAMANIA LIMITEDstrike_off NADIAKOM LIMITEDdissolved NATURAL HEALTH NETWORK CYdissolved SINIAVALNA LIMITEDdissolved ZATUBO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

VAROMET HOLDINGS LIMITEDShared officer / director · 4 share this ZELTIC CONSULTING LIMITEDShared officer / director · 4 share this S.S.B BIO - SCIENCE TRADING LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΕΚΤΩΡΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΕΚΤΩΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100