DOSSIERS / SHEADING FINANCIAL LTD
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Company dossier

SHEADING FINANCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364136 · HE364136 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
SHEADING FINANCIAL LTD
DRCIP data.gov.cy
HE364136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, KRITON BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

Connections

11 links
Shared operator — likely the same administrator
SYNOT GAMES CYPRUS LIMITEDShared officer / director · 6 share thisHILLTAKE LIMITEDShared officer / director · 6 share thisWCV WORLD CAPITAL VENTURES CYPRUS LIMITEDShared officer / director · 6 share thisCHANNEL CROSSINGS LIMITEDShared officer / director · 6 share thisSYNOT INVEST LIMITEDShared officer / director · 6 share thisDENGERIS HOLDINGS LIMITEDShared registered address · 7 share thisWCV WORLD CAPITAL VENTURES CYPRUS LIMITEDShared registered address · 7 share thisSYNOT GAMES CYPRUS LIMITEDShared registered address · 7 share thisHILLTAKE LIMITEDShared registered address · 7 share thisSYNOT INVEST LIMITEDShared registered address · 7 share thisCHANNEL CROSSINGS LIMITEDShared 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

5 people
NameRoleFromSource
IVO VALENTAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥ Για ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVO VALENTA (officer) matches PEP Ivo Valenta — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVO VALENTA (officer) matches PEP Ivo Valenta — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100