DOSSIERS / SHENDEL HOLDING LIMITED
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Company dossier

SHENDEL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350227 · HE350227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SHENDEL HOLDING LIMITED
DRCIP data.gov.cy
HE350227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 3, Flat 301,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STREETSMART INVESTMENT COMPANY LIMITEDShared officer / director · 8 share thisΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSMART DISTRIBUTORS LIMITEDShared officer / director · 8 share thisFORMOASSA ENTERPRISES LTDShared officer / director · 8 share thisFISTACO LIMITEDShared officer / director · 8 share thisWINDFEL PROPERTIES 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

3 people
NameRoleFromSource
MARK COOKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΑΙΝΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100