DOSSIERS / SHAMCE LTD
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Company dossier

SHAMCE LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205679 · HE205679 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SHAMCE LTD
DRCIP data.gov.cy
HE205679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WINWESTCO LIMITEDShared officer / director · 3 share thisELMANTO EXTREME CYPRUS LTDShared officer / director · 3 share thisE & M KAZAK LTDShared officer / director · 7 share thisGASTOP BOUTIQUE LIMITEDShared officer / director · 7 share thisANDRETAS FASHIONS LIMITEDShared officer / director · 7 share thisELEJA BAKERY LIMITEDShared officer / director · 7 share thisE.I. AMONDI TRADING LIMITEDShared officer / director · 7 share thisTHE COOKHOUSE BRUNCH CLUB I.E. LTDShared officer / director · 7 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
ΑΓΓΕΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100