DOSSIERS / SHEM TEXTILES CO. LIMITED
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SHEM TEXTILES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-07
KYBE ID: HE27948 · HE27948 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SHEM TEXTILES CO. LIMITED
DRCIP data.gov.cy
HE27948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-07
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AL - NILE TRADING LIMITEDdissolvedANTRI SHIMITRA JEWELLERY LIMITEDdissolvedA.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedFANANDRIA TOURIST ENTERPRISES LIMITEDstrike_offF.M.A. TOURIST ENTERPRISES LIMITEDdissolvedKARINIAN INVESTMENTS LTDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedP.P.M. LAZER CUTTING LIMITEDdissolved

+10 more

Connections

4 links
Shared operator — likely the same administrator
FIVE ARROWS LIMITEDShared officer / director · 5 share thisREGENCY PUBShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ ΛΤΔShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ"Shared 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
ΣΤΑΥΡΟΥΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100