DOSSIERS / SHENNANTON HOLDINGS LIMITED
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Company dossier

SHENNANTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380145 · HE380145 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SHENNANTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE380145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Πίπη,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSINTH PROPERTIES LIMITEDactiveALLAIRE LIMITEDactiveB.C.L. BAKE CYPRUS LIMITEDstrike_offC & A SWEET HOUSE NUTS LIMITEDstrike_offG.D.L. HOLDINGS LIMITEDstrike_offG.D.L. TRADING (NICOSIA) LIMITEDactiveINC TOTAL FOODactiveLONGACRE SERVICES LIMITEDstrike_offLUMINA ENERGONOMICS LIMITEDactiveN.D.N. FROZEN FOOD SUPPLIERSactivePANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDstrike_offPLAY STAR LIMITEDactivePRIMES BAKEactivePRIMES DELIactivePRIMES FOODactivePRIMES FRUITSactivePROPERTY OPPORTUNITIES (LORDOS) LIMITEDdissolvedPSFS WELLGOODS TOTAL FOOD LTDactiveSOLOMIX LTDactiveWINTSHORE TRADING LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINOS G. LORDOS' SONS & CO. LIMITEDdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100