DOSSIERS / SHANKLEY TRADING LTD
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Company dossier

SHANKLEY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-02
KYBE ID: HE263314 · HE263314 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SHANKLEY TRADING LTD
DRCIP data.gov.cy
HE263314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-02
DRCIP data.gov.cy
Απόστολος Βαρνάβας, 2,, CENTAUR HOUSE,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

394 total

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

8CRYPT MARKETING LTDdissolvedABICORP LTDdissolvedABLACKFISH VENTURES LTDdissolvedADERLEY INVESTMENTS LTDdissolvedADRIATIC HH INVESTMENTS LTDactiveADSUPPLY GLOBAL LTDdissolvedADSUPPLY INTERNATIONAL LTDdissolvedAFRICA-ASIA DEVELOPMENT (AAD) LTDdissolvedALIVERA CONSULTING LTDdissolvedAMALDUS LIMITEDdissolvedAMTRAX SERVICES LTDdissolvedANARRES SHIPPING LIMITEDstrike_offAPEXCOM HOLDINGS LIMITEDdissolvedAPPEM LIMITEDdissolvedARDECON CONSULTANTS LIMITEDdissolvedAROANIA FINANCING AND INVESTMENTS LTDdissolvedARTE MINERALS LTDdissolvedASCENTIA SECRETARIAL LTDstrike_offASCENTIA SERVICES LTDstrike_offASTINA INVESTMENTS LTDstrike_off

+374 more

Connections

6 links
Shared operator — likely the same administrator
GARAGE MAVIShared officer / director · 7 share thisDTM - DIMI TRAVAUX MARSEILLEShared officer / director · 7 share thisTOP PETROM & OIL S.R.L.Shared officer / director · 7 share thisCAVERSHAM MANAGEMENT SERVICES LTDShared officer / director · 7 share thisSTORKY LTDShared officer / director · 7 share thisND POLYPLAST SRLShared 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

2 people
NameRoleFromSource
DIMITAR GEORGIEVdirector—Cyprus registry
CENTAUR SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DIMITAR GEORGIEV (officer) matches PEP Димитър Георгиев — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100