DOSSIERS / SHED LUXURY LIMITED
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Company dossier

SHED LUXURY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-28
KYBE ID: HE282425 · HE282425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SHED LUXURY LIMITED
DRCIP data.gov.cy
HE282425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-28
DRCIP data.gov.cy
Σφαίρου, 5,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COMMUNIC8 SUCCESS LIMITEDShared registered address · 2 share thisCOMMUNIC8 SUCCESS LIMITEDShared officer / director · 7 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared officer / director · 7 share thisTHE HERITAGE (PRIVATE SCHOOL) LIMITEDShared officer / director · 7 share thisTHE HERITAGE SPORTS LTDShared officer / director · 7 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 7 share thisKAYZET HOLDING LIMITEDShared officer / director · 7 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
ΖΩΗ ΚΟΥΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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