KYBE — See who's really behind any company

Company dossier

SHIONA LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-02
KYBE ID: HE382079 · HE382079 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSHIONA LTD

DRCIP data.gov.cy

RegistrationHE382079

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-02

DRCIP data.gov.cy

Registered addressΑγιάς, 7,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CK. PAPAGEORGIOU BRO LTDstrike_off KLEANTHIS P. ENERGY & MAINTENANCE LTDactive SHIONA ENERGY LTDactive

Connections

3 links

Shared operator — likely the same administrator

KLEANTHIS P. ENERGY & MAINTENANCE LTDShared registered address · 4 share this CK. PAPAGEORGIOU BRO LTDShared registered address · 4 share this SHIONA ENERGY LTDShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΤΕΛΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΕΛΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100