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Company dossier

SHABELLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-04
KYBE ID: HE369043 · HE369043 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHABELLA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE369043

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-04

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

L.A.R. GLOBAL TRADE LIMITEDdissolved MEANEL LIMITEDdissolved MYCOSLATA INVESTMENTS LIMITEDdissolved PRONECUTA HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

L.A.R. GLOBAL TRADE LIMITEDShared registered address · 5 share this MYCOSLATA INVESTMENTS LIMITEDShared registered address · 5 share this PRONECUTA HOLDINGS LIMITEDShared registered address · 5 share this MEANEL LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ	director	—	Cyprus registry
ΠΟΛΗ ΜΟΝΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REALLECT HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100