DOSSIERS / LION SHADE LTD
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Company dossier

LION SHADE LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-04
KYBE ID: HE337434 · HE337434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LION SHADE LTD
DRCIP data.gov.cy
HE337434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρείου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STRABELFORD INVESTMENTS LIMITEDShared officer / director · 5 share thisROZALEA TRADING LIMITEDShared officer / director · 5 share thisAKATOS LIMITEDShared officer / director · 5 share thisCHR. LEONIDAS LIMITEDShared officer / director · 5 share thisRAWMOVE LIMITEDShared registered address · 6 share thisLEARN ALCHEMICAL LIMITEDShared registered address · 6 share thisINCUBATOR INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared registered address · 6 share thisMOUNTBERG LIMITEDShared registered address · 6 share thisTRINITYDIGI LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100