DOSSIERS / SHEFET INTERNATIONAL LEGAL SERVICES LIMITED
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Company dossier

SHEFET INTERNATIONAL LEGAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373942 · HE373942 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
SHEFET INTERNATIONAL LEGAL SERVICES LIMITED
DRCIP data.gov.cy
HE373942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_offCAT TRAVEL & TOURS LIMITEDstrike_offC.G.C. HOMECHEM CO. LIMITEDactiveC.G. CHRISTOFIDES INDUSTRIAL LIMITEDactiveERNST PFLEGER & COdissolvedFERNER, RENDL & COdissolvedGMC (LEVANT) LIMITEDactiveGRENFEL STEVENSON LIMITEDstrike_offHALEKALA LIMITEDstrike_offHAWELKA & COdissolvedH. DOPPEL & COdissolvedKINGSWILL ENTERPRISES LIMITEDdissolvedLEGIA CORPORATE SERVICES LIMITEDdissolvedONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_offOPHICA LIMITEDstrike_offPARALOT LIMITEDdissolvedPSYCHIC EDGE LIMITEDstrike_offSCHMITZ FRIENDS LIMITEDactiveSEOTIME LIMITEDdissolvedSLT ENT PROPERTY LIMITEDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
B.M.J. OVERSEAS (CYPRUS) LIMITEDShared officer / director · 6 share thisGRENFEL STEVENSON LIMITEDShared officer / director · 6 share thisMENIPPOS HOLDINGS LIMITEDShared officer / director · 6 share thisANTILOCHOS PROPERTIES LIMITEDShared officer / director · 6 share thisUBERABA LIMITEDShared officer / director · 6 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
JOSEPH SHEFETdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IA & CS (INTERNATIONAL AGENCY & CONSULTING SERVICES) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100