DOSSIERS / SHAI (CY) LTD
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Company dossier

SHAI (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-07
KYBE ID: HE346010 · HE346010 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SHAI (CY) LTD
DRCIP data.gov.cy
HE346010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-07
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveAIP APP IDEA GENERATOR LIMITEDdissolvedARBO - CAPITAL LTDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDATARATE LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDdissolvedGREMION INVEST LTDdissolvedHW GROUP (CYPRUS) LIMITEDstrike_offI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolved

+15 more

Connections

5 links
Corporate ownership network
Extrum Ltd.Owns / controls · active
Shared operator — likely the same administrator
JURERE EAST VIEW CONSTRUCAO SPE LTDAShared officer / director · 3 share thisJTB PARTICIPACOES LTDAShared officer / director · 3 share thisELIDI SECURITIES LTDShared officer / director · 3 share thisPROFOROS.AIShared officer / director · 3 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

4 people
NameRoleFromSource
RUSLAN ADILBAEVdirector—Cyprus registry
WILLIAM DE JESUS BEENYdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100