DOSSIERS / SHAWSHANK SERVICES LIMITED
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Company dossier

SHAWSHANK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-12
KYBE ID: HE285077 · HE285077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SHAWSHANK SERVICES LIMITED
DRCIP data.gov.cy
HE285077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-12
DRCIP data.gov.cy
Αχιλλέως, 21B,, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REDROCK SERVICES LIMITEDShared registered address · 3 share thisCCL CARNEY COMMERCIAL LTDShared registered address · 3 share thisCASUARINA CONSULTING LIMITEDShared officer / director · 7 share thisPYZ ROAD LEADER LIMITEDShared officer / director · 7 share thisLARK HILL HOLDINGS LTDShared officer / director · 7 share thisLOJONG LTDShared officer / director · 7 share thisAVINTANIO CONSULTING LIMITEDShared officer / director · 7 share thisCASUARINA SERVICES 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
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
LIONBRIDGE ASSOCIATES LLCsecretary—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