DOSSIERS / SHAKMON LTD
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Company dossier

SHAKMON LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379689 · HE379689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SHAKMON LTD
DRCIP data.gov.cy
HE379689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU BUILDING, Floor 2, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
EULER TECHNOLOGY SOLUTIONS HOLDING LTDShared registered address · 8 share thisC. MARKOU & CO LLCShared registered address · 8 share thisRANNUG RESOURCES LTDShared registered address · 8 share thisEXELOR OIL LIMITEDShared registered address · 8 share thisSHELT GLOBAL LTDShared registered address · 8 share thisCYBERSAFETICS INVEST LTDShared registered address · 8 share thisBEWARE CYBERLABS HOLDING LTDShared registered address · 8 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
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100