DOSSIERS / SHINE TRADES (CY) LTD
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Company dossier

SHINE TRADES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-02
KYBE ID: HE335393 · HE335393 · 2 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SHINE TRADES (CY) LTD
DRCIP data.gov.cy
HE335393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-02
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactive

+78 more

Connections

7 links
Shared operator — likely the same administrator
HARINDALE LTDShared officer / director · 2 share thisJUSTMARKETS LTDShared officer / director · 7 share thisSEK P.F. PROPERTIES (CY) LIMITEDShared officer / director · 7 share thisRoyal Forex Ltd. GermanyShared officer / director · 7 share thisMAGINEX LTDShared officer / director · 7 share thisNICAL SERVICES LIMITEDShared officer / director · 7 share thisELIDESSA 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

5 people
NameRoleFromSource
JOEL PRAKASH BENEDICTdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΖΙΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΚΙΤΤΗ ΣΑΒΒΑdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (shinetrades.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100