DOSSIERS / SHOPSEST LIMITED
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Company dossier

SHOPSEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-29
KYBE ID: HE379335 · HE379335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SHOPSEST LIMITED
DRCIP data.gov.cy
HE379335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-29
DRCIP data.gov.cy
Χαρίτων, 9,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΠΟΓΙΑΤΖΗ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisD & D EASYCUTShared officer / director · 11 share thisELY CAPITAL RESIDENCEShared officer / director · 11 share thisΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisH.K. OPTICALS LTDShared officer / director · 11 share thisWOLLISOFT LTDShared officer / director · 11 share thisSESLINO TRADING LIMITEDShared officer / director · 11 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΑΤΖΗΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΛΕΑΝΔΡΟΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100