DOSSIERS / SHINYFIELDS LIMITED
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Company dossier

SHINYFIELDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256351 · HE256351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SHINYFIELDS LIMITED
DRCIP data.gov.cy
HE256351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, Flat 401,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ ΚΟΥΝΔΟΥΡΟΥdirector—Cyprus registry
F.F. SECRETARY LIMITEDsecretary—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