DOSSIERS / SHAHROOZ TRADING LTD
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Company dossier

SHAHROOZ TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395328 · HE395328 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SHAHROOZ TRADING LTD
DRCIP data.gov.cy
HE395328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Ωκεανίας, 8,, Ορόκληνη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
E & M PROPERTIES LIMITEDactiveF.A.S. MEGA ACTIVE LTDdissolvedGEOMARIDE LIMITEDactiveG. MANOU TRADING LTDstrike_offJAKARTA TRADING LIMITEDdissolvedKALTA DEVELOPERS LIMITEDactiveLIMET PROPERTIES LIMITEDactiveNAVROOD TRADING COMPANY LTDstrike_offNELUX PROPERTIES DEVELOPERS LIMITEDdissolvedNELUX PROPERTIES LIMITEDactiveNIKADA BEACH PROPERTIES LTDactiveNIKADA ESTATES LIMITEDdissolvedNIKADA HOMES LIMITEDdissolvedNIKADA HORIZON HOLDINGS LTDactiveNIKADA LAND LIMITEDactiveNIKADA MANAGEMENT LIMITEDdissolvedNIKADA PROPERTIES LIMITEDactiveNIKADA PROPERTY MANAGEMENT SERVICES LIMITEDdissolvedNIKADA SPRINGS LTDdissolvedNIKADA SUNSET LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
SYNOFLAME GRILL RESTAURANTS LTDShared registered address · 3 share thisF.A.S. MEGA ACTIVE LTDShared registered address · 3 share thisSUNBITTERN INVESTMENTS LTDShared officer / director · 5 share thisVECTOR GLOBAL GROUP HOLDINGS LTDShared officer / director · 5 share thisK.S.N.S DEVELOPER LTDShared officer / director · 5 share thisR. SERGIOU LAND SEGREGATION 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
SHAHROOZ BEHANDISHsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100