DOSSIERS / SHANKMAN LIMITED
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Company dossier

SHANKMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-02
KYBE ID: HE193359 · HE193359 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SHANKMAN LIMITED
DRCIP data.gov.cy
HE193359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-02
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 2, Flat 202,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedANTERBERG LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolved

+263 more

Connections

4 links
Shared operator — likely the same administrator
CENTRAL EUROPA PROPERTY DEVELOPMENT SRLShared officer / director · 5 share thisWILNERSTONE LIMITEDShared officer / director · 5 share thisBENHAIM CONSTRUCTII, CONSULTANTA SRLShared officer / director · 5 share thisD.A. SHOW BIZ LIMITEDShared officer / director · 5 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
NameRoleFromSource
GREGORY ROITMANdirector—Cyprus registry
LAVECO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100