DOSSIERS / SHANLEY HOLDINGS LIMITED
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Company dossier

SHANLEY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: HE272390 · HE272390 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SHANLEY HOLDINGS LIMITED
DRCIP data.gov.cy
HE272390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 2-4,, CAPITAL CENTER, Floor 7, Flat 703,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

11 links
Shared operator — likely the same administrator
JAN CONSULT SRLShared officer / director · 3 share thisJGP INSTAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMARKETSCOPE BUSINESS CONSULTANTS LIMITEDShared officer / director · 10 share thisREGELON LIMITEDShared officer / director · 10 share thisMELFOCA LIMITEDShared officer / director · 10 share thisPARALLEL HEALTH AND BEAUTY LTDShared officer / director · 10 share thisVALIDATA HOLDINGS LIMITEDShared officer / director · 10 share thisMBP PUBLICATIONS LIMITEDShared officer / director · 10 share thisΑΣΤΡΟΦΕΓΓΙΑShared officer / director · 10 share thisFIDELIS TECHNIC LIMITEDShared officer / director · 10 share thisANABAZA RAIF V.C.I.C. LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
JAN PIOTROWSKIdirector—Cyprus registry
P & L (SERVICES) LIMITEDdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Για P & L (SERVICES) LIMITEDdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PIOTROWSKI (officer) matches PEP Jan Piotrowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100