DOSSIERS / SOME NAMED COMPANY LIMITED
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Company dossier

SOME NAMED COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356397 · HE356397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOME NAMED COMPANY LIMITED
DRCIP data.gov.cy
HE356397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Ονησίλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
1 A.L.P.A DEVELOPMENTS LIMITEDdissolvedAMGI & PARTNERS LTDdissolvedA.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_offA.P MELEK NOMINEES LIMITEDdissolvedA.Z.A.G GREAT ISLAND LIMITEDdissolvedAZAG ROYAL CHICKEN GRILL LIMITEDstrike_offCRESKA CORP LIMITEDstrike_offD.G.K.L CYPRUS PROPERTY LIMITEDdissolvedE. ANDREA & CO LLCdissolvedGIOVANIS MENSWEARactiveGROUNDEDdissolvedHENNESSEY ASSOCIATES LTDdissolvedM.A.G.V SERVICES LIMITEDdissolvedMANAO TECHNOLOGY LTDactiveM.W. ENTERPRISES LTDstrike_offORTHO WARRIORS FIGHT ACADEMYactivePROFILL MW LIMITEDstrike_offW.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

Connections

9 links
Shared operator — likely the same administrator
NOVA LAND S.R.L.Shared officer / director · 2 share thisRavensberger Mineralölvertrieb GmbHShared officer / director · 9 share thisDeutsche Ölwerke Lubmin GmbHShared officer / director · 9 share thisS.I.S. Export und Import GmbHShared officer / director · 9 share thisSynto Holding GmbHShared officer / director · 9 share thisMSBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisAuto Wehmeier Nippon GmbHShared officer / director · 9 share thisDružstvo TROTILLA v likvidaciShared officer / director · 9 share thisAutoteile Werther GmbHShared officer / director · 9 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
IHOR SHEVCHUKdirector—Cyprus registry
NATALIA SHEVCHUKdirector—Cyprus registry
NATALIA SHEVCHUKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100