DOSSIERS / SHEBTER TRADING LIMITED
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Company dossier

SHEBTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229448 · HE229448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SHEBTER TRADING LIMITED
DRCIP data.gov.cy
HE229448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Στρατή Μυριβήλλη, 11,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRESTER INVESTMENTS LIMITEDShared officer / director · 7 share thisΓ.Ε. ΓΑΙΩΜΕΤΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRED HOT PEPPERS LIMITEDShared officer / director · 7 share thisP.O.K CYPRUSONLINE LTDShared officer / director · 7 share thisGREEN SWEET PEPPERS LIMITEDShared officer / director · 7 share thisKINIRAS SUPERMARKET CO. LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100