DOSSIERS / SHEPPARDE HOLDINGS LIMITED
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Company dossier

SHEPPARDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194946 · HE194946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SHEPPARDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE194946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Σαντορίνης, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NELHAMS FINANCE LIMITEDShared registered address · 8 share thisANIGRIDES FINANCIAL CENTER LIMITEDShared registered address · 8 share thisCANTALDI FINANCE LIMITEDShared registered address · 8 share thisSEALYNE TRADING LIMITEDShared registered address · 8 share thisKEENER HOLDING LIMITEDShared registered address · 8 share thisTAGLIANETTI INVESTMENTS LIMITEDShared registered address · 8 share thisSKSM INVESTMENTS LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
ΦΡΟΣΩ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALCEDO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100