DOSSIERS / SHRIVER LIMITED
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Company dossier

SHRIVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199669 · HE199669 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SHRIVER LIMITED
DRCIP data.gov.cy
HE199669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Γουδίου, 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIO DISTRIBUTION AND SALES LIMITEDdissolvedARADINVEST LTDdissolvedCARANSEB LTDdissolvedCOSNEX INVESTMENTS LIMITEDdissolvedDELAGE TRUSTEES LIMITEDdissolvedD.I.C. EUROPE HOLDING LTDdissolvedEASTNORD TRADING LTDactiveEFTAGON LIMITEDdissolvedESTRON INDUSTRIES LIMITEDdissolvedFALERMO LTDdissolvedFEGLEX LIMITEDdissolvedFINISTERIA LIMITEDactiveGREEK MONITOR LIMITEDdissolvedINFRASOFT TECHNOLOGIES LIMITEDdissolvedINTELLEX CONSULTING LIMITEDactiveINVESTCOAL LIMITEDdissolvedKEPARINA HOLDINGS LIMITEDdissolvedKIVESION TRADING LIMITEDdissolvedKUOLITI LIMITEDdissolvedLOFTEX DEVELOPMENTS LIMITEDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
AURUM ET ROSSA LTDShared officer / director · 6 share thisOPHERIA LIMITEDShared officer / director · 6 share thisMENIERO TRADING LIMITEDShared officer / director · 6 share thisMARACONNECT LINE LIMITEDShared officer / director · 6 share thisLOFTUS LIMITEDShared officer / director · 6 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
ΠΕΡΣΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100