DOSSIERS / SHOREO COMPANY LIMITED
← SearchExport PDF
Company dossier

SHOREO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276807 · HE276807 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SHOREO COMPANY LIMITED
DRCIP data.gov.cy
HE276807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-12
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I, Floor 6, Flat 601,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

12 links
Shared operator — likely the same administrator
CRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITEDShared registered address · 5 share thisPILIN TRADE LTDShared registered address · 5 share thisUNI - ALLIANCE INSURANCE BROKERS LIMITEDShared registered address · 5 share thisUNI-ALLIANCE INSURANCE HOLDINGS LIMITEDShared registered address · 5 share thisUNI-ALLIANCE INSURANCE HOLDINGS LIMITEDShared officer / director · 7 share thisTINTORELLO LTDShared officer / director · 7 share thisMIRAK COMPANY LIMITEDShared officer / director · 7 share thisCRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisPILIN TRADE LTDShared officer / director · 7 share thisUNIPROTECH LIMITEDShared officer / director · 7 share thisUNI - ALLIANCE INSURANCE BROKERS LIMITEDShared officer / director · 9 share thisIOAE CORPORATION LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
KHADER HEMSIdirector—Cyprus registry
ΚARIM HEMSIdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRAK COMPANY LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100