Key facts
dissolvedSHELTA HOLDINGS LTD
DRCIP data.gov.cy
HE372150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Νικοκλέους, 1,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SHELTA HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalARIEL INVESTMENTS LTDCHILLI INVESTMENTS CYPRUS LIMITEDDORINES CAPITAL LTDFLOROLENA LIMITEDLAMONICA VENTURES LTDLIVENANDRO HOLDINGS LIMITEDLVP OPPORTUNITY I LIMITEDMERSCUS ASSET MANAGEMENT LTDNEO THUNDERBIRD AVIATION LTDNOGRENO LIMITEDNOVATOR CAPITAL D LIMITEDNOVATOR CAPITAL LIMITEDNOVATOR CAPITAL SPONSOR 2 LIMITEDNOVATOR CAPITAL SPONSOR LIMITEDNOVATOR GROWTH JV CYPRUS LTDNOVATOR VC CYPRUS LIMITEDPONCHO LIMITEDRELIQUUM CYPRUS LTDSTINGALLS HOLDINGS LIMITEDVWBC LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥ | director | — | Cyprus registry |
| ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100