DOSSIERS / SHIKATA COMPANY LIMITED
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Company dossier

SHIKATA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-26
KYBE ID: HE356087 · HE356087 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SHIKATA COMPANY LIMITED
DRCIP data.gov.cy
HE356087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-26
DRCIP data.gov.cy
Στροβόλου, 95,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIDI MODI RESTAURANT LTDShared officer / director · 2 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 8 share thisSERETUS LIMITEDShared officer / director · 8 share thisSTONESOLUTIONS LIMITEDShared officer / director · 8 share thisPARALANDIA LTDShared officer / director · 8 share thisA & GEO KAZAGKAS LIMITEDShared officer / director · 8 share thisZEDANG LIMITEDShared officer / director · 8 share thisFRAKAPOR HOLDINGS 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

2 people
NameRoleFromSource
ΓΙΑΡΟΣΛΑΒ ΠΑΠΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΖΑΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100