DOSSIERS / S. H. N - GOOO FERTILIZERS LTD
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Company dossier

S. H. N - GOOO FERTILIZERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268750 · HE268750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S. H. N - GOOO FERTILIZERS LTD
DRCIP data.gov.cy
HE268750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
Κερύνειας, 3,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisALSIS LIMITEDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTELTH LIMITEDShared officer / director · 8 share thisLENA - MARI BEAUTY & SPA LTDShared officer / director · 8 share thisH&I AUDITLEAD LTDShared officer / director · 8 share thisSTELIOS HJMICHAEL TRADING LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100