DOSSIERS / SHUFFLIO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SHUFFLIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-04
KYBE ID: HE241108 · HE241108 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SHUFFLIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE241108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-04
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactive

+81 more

Connections

5 links
Shared operator — likely the same administrator
Takhion s.r.o.Shared officer / director · 6 share thisL & S Invest GmbHShared officer / director · 6 share thisZENLIFE GAMES LIMITEDShared officer / director · 6 share thisAPPLOVIN CYPRUS LIMITEDShared officer / director · 6 share thisTRIPLEDOT POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
JOSE TOMAS BROTONS-ENLOEdirector—Cyprus registry
LIOR SHIFFdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100