DOSSIERS / SHRIKUBERA INVESTMENTS LIMITED
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Company dossier

SHRIKUBERA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: HE376809 · HE376809 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SHRIKUBERA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE376809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-27
DRCIP data.gov.cy
Νάξου, 7,, Αψιού, 4542, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MS IRIDA360 LIMITEDShared registered address · 2 share thisVLPROJECTSPRO LTDShared officer / director · 5 share thisGLAVADORIA LIMITEDShared officer / director · 5 share thisCOURSEBOOST LTDShared officer / director · 5 share thisMS IRIDA360 LIMITEDShared officer / director · 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
NameRoleFromSource
ΜΙΧΑΗΛ ΣΟΜΠΟΛΕΒdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100