DOSSIERS / SHELT GLOBAL LTD
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Company dossier

SHELT GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-28
KYBE ID: HE391596 · HE391596 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SHELT GLOBAL LTD
DRCIP data.gov.cy
HE391596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-28
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

8 links
Shared operator — likely the same administrator
SCI 17Shared officer / director · 2 share thisC. MARKOU & CO LLCShared registered address · 8 share thisEULER TECHNOLOGY SOLUTIONS HOLDING LTDShared registered address · 8 share thisEXELOR OIL LIMITEDShared registered address · 8 share thisRANNUG RESOURCES LTDShared registered address · 8 share thisSHAKMON LTDShared registered address · 8 share thisBEWARE CYBERLABS HOLDING LTDShared registered address · 8 share thisCYBERSAFETICS INVEST 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

4 people
NameRoleFromSource
Y A (HOLDING) S.A.L.director—Cyprus registry
ΕΛΕΝΗ ΖΑΦΕΙΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100