DOSSIERS / SHELBORN HOLDINGS LIMITED
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Company dossier

SHELBORN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398298 · HE398298 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SHELBORN HOLDINGS LIMITED
DRCIP data.gov.cy
HE398298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

7 links
Shared operator — likely the same administrator
AFRITISE (CYPRUS) LIMITEDShared officer / director · 8 share thisDEMELTON HOLDINGS LIMITEDShared officer / director · 8 share thisHILVERON HOLDINGS LIMITEDShared officer / director · 8 share thisFINCREST HOLDING LTDShared officer / director · 8 share thisNENTHORN TRADING LIMITEDShared officer / director · 8 share thisMEDELSON TRADING LIMITEDShared officer / director · 8 share thisPUMLUMON INVESTMENTS LIMITEDShared officer / director · 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
ΙΩΑΝΝΑ ΑΚΟΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΙΔΑΣdirector—Cyprus registry
LEDRA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYFORD HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100