DOSSIERS / R.G. SHINE ENTERPRISES LTD
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R.G. SHINE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264150 · HE264150 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
R.G. SHINE ENTERPRISES LTD
DRCIP data.gov.cy
HE264150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-16
DRCIP data.gov.cy
Καλλιπόλεως, 67,, Flat 601,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΕΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100