KYBE — See who's really behind any company

Company dossier

SHG SPICED HAM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380770 · HE380770 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSHG SPICED HAM GROUP LTD

DRCIP data.gov.cy

RegistrationHE380770

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-05

DRCIP data.gov.cy

Registered addressΤριών Ιεραρχών, 16Α,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BOYA VENTURES LIMITEDShared officer / director · 5 share this TF OPERATIONS LTDShared officer / director · 5 share this RLV ROCKET LAUNCH VENTURES LIMITEDShared officer / director · 5 share this E.M. EXTREME MARKETSHIP 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

3 people

Name	Role	From	Source
ALEXANDER REINER SCHINDLER	director	—	Cyprus registry
CORNELIUS BERHARD JOHANNES BERENTZEN	director	—	Cyprus registry
ALEXANDER REINER SCHINDLER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100