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Company dossier

SHINTAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274083 · HE274083 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHINTAN CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE274083

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-22

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 35,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

KRISTINA BESE LTDactive MALIK&STAVROS ENTERPRISES LTDstrike_off WORLD AI SCHOOL (WAIS) CYPRUS LIMITEDstrike_off ΑΔΩΝΗΣ ΠΑΠΑΠΑΥΛΟΥ Ο.Ε.Π.Ε.active ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΡΙΣΤΗ ΒΑΣΙΛΕΒΑactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΑΝΤΩΝΗ ΚΙΚΑ (ΛΑΡΝΑΚΑ)active

Connections

3 links

Shared operator — likely the same administrator

ΑΔΩΝΗΣ ΠΑΠΑΠΑΥΛΟΥ Ο.Ε.Π.Ε.Shared registered address · 2 share this ROMVALIERRI HOLDINGS LIMITEDShared officer / director · 3 share this MMBROKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

Name	Role	From	Source
ALEKSANDRA TABISZ	director	—	Cyprus registry
HENRYK JOZEF LEWANDOWSKI	director	—	Cyprus registry
MARCIN BOS	director	—	Cyprus registry
MONIKA BOS	director	—	Cyprus registry
XANDER CORP.	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100