DOSSIERS / CITYSHINE LIMITED
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Company dossier

CITYSHINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197062 · HE197062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CITYSHINE LIMITED
DRCIP data.gov.cy
HE197062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Περικλέους, 14,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IKMADA COFFEE AND MOREShared officer / director · 4 share thisM.M. CLEANWORKS LIMITEDShared officer / director · 4 share thisIGMADA COFFEE AND MOREShared officer / director · 4 share thisDILISANT TECHNOLOGIES LIMITEDShared registered address · 5 share thisHARMEZ TRADING LIMITEDShared registered address · 5 share thisDIBLER HOLDINGS LIMITEDShared registered address · 5 share thisM.M. CLEANWORKS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100