DOSSIERS / SHERTONO PARTNERSHIP LIMITED
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Company dossier

SHERTONO PARTNERSHIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338587 · HE338587 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SHERTONO PARTNERSHIP LIMITED
DRCIP data.gov.cy
HE338587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-03
DRCIP data.gov.cy
Δημοφώντος, 34,, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACMERACO LIMITEDdissolvedACTUS ANIMA LIMITEDdissolvedAD ACOUSTIC DEVELOPERS LTDactiveAS&CM TRANSEDIT SERVICES LTDstrike_offASTRAFARM HOLDING LTDstrike_offASTRAFARM INVESTMENT LTDactiveASTRAFARM LTDactiveASVIELO PARTNERS LIMITEDstrike_offBAZHIEV CORPORATION AGENCY LTDstrike_offCC SUPERANAGENISI LTDunknownCHAPEANDO CUBAN CLUB LIMITEDdissolvedCORLEX PROJECTS LIMITEDdissolvedCUDDLING THE ARTactiveDETALAJ ENTERPRISES LIMITEDdissolvedDEVPAK BUSINESS LIMITEDdissolvedDGG GALAXY FARM LTDactiveDM OBG CONSTRUCTION LTDactiveDONBERG GROUP LTDdissolvedDR. CHRYSTALLA A. IOANNOU DLCactiveDV & SD 888 HOLDINGS LTDdissolved

+71 more

Connections

7 links
Shared operator — likely the same administrator
VIPDOTRADER LTDShared officer / director · 8 share thisMALVARMETA SOLUTION LIMITEDShared officer / director · 8 share thisESORG TRADING LIMITEDShared officer / director · 8 share thisPALLADIS MANAGEMENT LTDShared officer / director · 8 share thisMERITELIUM SERVICES LTDShared officer / director · 8 share thisEDART ENTERPRISES LIMITEDShared officer / director · 8 share thisBESTERRY MANAGEMENT LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100