DOSSIERS / SHINELIGHT ENTERPRISES LIMITED
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Company dossier

SHINELIGHT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-15
KYBE ID: HE338980 · HE338980 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SHINELIGHT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE338980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-15
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

7 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Γ.Π.Ε. ΛΙΜΙΤΕΔShared officer / director · 8 share thisMEARANN ENTERPRISES LIMITEDShared officer / director · 8 share thisR&D ENGINEERING CENTER LIMITEDShared officer / director · 8 share thisEUROSTROI CONSTRUCTION LIMITEDShared officer / director · 8 share thisCRISANTO HOLDING LIMITEDShared officer / director · 8 share thisNASARIO HOLDING LIMITEDShared officer / director · 8 share this5-TH ELEMENT CORPORATION LIMITEDShared 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
LIOUNTMILA NINIADOUdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEARANN ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100