DOSSIERS / ISHIELD TECHNOLOGIES LTD
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Company dossier

ISHIELD TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-22
KYBE ID: HE238426 · HE238426 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ISHIELD TECHNOLOGIES LTD
DRCIP data.gov.cy
HE238426
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-22
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

8 links
Shared operator — likely the same administrator
CITOCREO TECHNOLOGIES LIMITEDShared officer / director · 2 share thisPHERCOM ENTERPRISES LTDShared officer / director · 8 share thisNEXTECH LIMITEDShared officer / director · 8 share thisCYRUSS INTERSHIPYARD LIMITEDShared officer / director · 8 share thisKEGLS LIMITEDShared officer / director · 8 share thisI.C.I INTEGRATION CUBE INFORMATION SYSTEMS LTDShared officer / director · 8 share thisΓΟΥΡΓΟΥΡΙΣΜΑΤΑ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 8 share thisCOSTAS AVRAAM AUTO SERVICES LTDShared officer / director · 8 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
ΚΩΣΤΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΝΑΖΙΜ ΚΑΝΣΕΛdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100