KYBE — See who's really behind any company

Company dossier

SHELTEROCK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191417 · HE191417 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSHELTEROCK INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE191417

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-05

DRCIP data.gov.cy

Registered addressΣτρατηγού Μακρυγιάννη, 38,, MAKRIYIANNIS MANSIONS B, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

JPP MARKETING LIMITEDactive MOUSLEY LIMITEDactive PINTARVIA CONSULTING LIMITEDdissolved SUNWOO TRADING LIMITEDstrike_off VR INNOVATION LTDactive

Connections

2 links

Shared operator — likely the same administrator

SUNWOO TRADING LIMITEDShared registered address · 3 share this VR INNOVATION LTDShared 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
ΧΑΡΙΣ ΜΑΡΑΓΚΟΥ	director	—	Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100