DOSSIERS / SHINOPI HOLDING LTD
← SearchExport PDF
Company dossier

SHINOPI HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224927 · HE224927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SHINOPI HOLDING LTD
DRCIP data.gov.cy
HE224927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 24,, 'Αγιος Αντώνιος, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100