DOSSIERS / SHANDA CONSULT LTD
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Company dossier

SHANDA CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-17
KYBE ID: HE257914 · HE257914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SHANDA CONSULT LTD
DRCIP data.gov.cy
HE257914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-17
DRCIP data.gov.cy
Μακαρίου, 73,, Floor 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE SWEET ZEPHYR HOUSE OF CYPRUSShared registered address · 6 share thisHANSEATIC COMPTOIR ALLIANCE LTDShared registered address · 6 share thisSLADKIY ZEPHYRNIY DOM NA KIPREShared registered address · 6 share thisEMEAGOLD LTDShared registered address · 6 share thisARTHRO-MEDICAN LTDShared registered address · 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
STEFAN NOLTEdirector—Cyprus registry
ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
HANSEATIC COMPTOIR ALLIANCE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100