DOSSIERS / SHARMER GUIDE LTD
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Company dossier

SHARMER GUIDE LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358912 · HE358912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SHARMER GUIDE LTD
DRCIP data.gov.cy
HE358912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-09
DRCIP data.gov.cy
Ταινάρου, 4Α,, Floor 1,, Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROS CAPITAL LTDShared registered address · 7 share thisRADCORE TRADE LIMITEDShared registered address · 7 share thisBRANDEAL VALUE LTDShared registered address · 7 share thisLAKSONEN VENTURES LTDShared registered address · 7 share thisGERIMONT TRADE LIMITEDShared registered address · 7 share thisI.I. DEBT RECOVERY CONSULTING CY LTDShared registered address · 7 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
ΝΙΤΣΑ ΗΛΙΑdirector—Cyprus registry
TAGER IMPEX LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100