DOSSIERS / SHERLAY HOLDINGS LTD
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Company dossier

SHERLAY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-30
KYBE ID: HE284316 · HE284316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SHERLAY HOLDINGS LTD
DRCIP data.gov.cy
HE284316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-30
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 15,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOU BROS ENTERPRISES LTDShared registered address · 7 share thisCHRISTOU BROS TRADING LIMITEDShared registered address · 7 share thisAMBDEXIO LIMITEDShared registered address · 7 share thisCARLA FASHIONBIZ LIMITEDShared registered address · 7 share thisPEARSON HOLDINGS LTDShared registered address · 7 share thisCHRISTOU BROS HOLDING LIMITEDShared registered address · 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100