DOSSIERS / SHARKFIN HOLDINGS LTD
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Company dossier

SHARKFIN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: HE266088 · HE266088 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SHARKFIN HOLDINGS LTD
DRCIP data.gov.cy
HE266088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-20
DRCIP data.gov.cy
Μίνωος, 24,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCIPE HOLDINGS LTDdissolvedADOPTO HOLDINGS LTDdissolvedARAGON TELECOM GROUP (CY) LTDstrike_offAVIAREX ADVISORS LIMITEDstrike_offBACK IN FIVE MINUTES HOLDING LTDstrike_offBASTIDE INVESTMENTS LIMITEDstrike_offC & A FASHIONISTAS LTDstrike_offCEDAR GLASS CYPRUS LTDstrike_offCODEP HOLDINGS LTDdissolvedCUSTOMERS DNA ANALYTICS LTDstrike_offDE GRUYTER LIMITEDstrike_offDIAMANTICO TRADING LTDactiveDIGICON SERVICES CYPRUS LTDactiveDISCOVERHUMANITY MEDIA LTDstrike_offDREINOX HOLDINGS LTDdissolvedDUNE BASE TRADING LTDstrike_offEFP ENTERPRISES LTDstrike_offELLIN GLOBAL LTDstrike_offENERSHARK HOLDINGS LTDdissolvedFLYROM LTDstrike_off

+45 more

Connections

4 links
Shared operator — likely the same administrator
VERBALAR HOLDINGS LTDShared officer / director · 5 share thisSOSAR TRADING LIMITEDShared officer / director · 5 share thisGOLDEN PLANET VIDEO CLUBShared officer / director · 5 share thisΣ & Χ ΜΟΥΣΙΚΟ ΚΑΦΕΝΕΙΟ ΤΟ ΖΑΠΠΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΣΤΡΟΥΖΑΣdirector—Cyprus registry
ΣΟΦΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERSHARK HOLDINGS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100