DOSSIERS / SHAN CONSULTANCY COMPANY LIMITED
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Company dossier

SHAN CONSULTANCY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218046 · HE218046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SHAN CONSULTANCY COMPANY LIMITED
DRCIP data.gov.cy
HE218046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κρόνου,, THEODOROU COURT 15, Flat 201,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M.H.G. LIMITEDShared officer / director · 6 share thisPOL OMID CYPRUS CO. LIMITEDShared officer / director · 6 share thisSGS GAS & SERVICES LTDShared officer / director · 6 share thisMBG MEDITERRANEAN BUSINESS GATE LIMITEDShared officer / director · 6 share thisGRANDTHEO PROPERTIES 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
HASSAN GRABIANdirector—Cyprus registry
HASSAN GRABIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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