DOSSIERS / SH CREATIVE AGENCY LIMITED
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Company dossier

SH CREATIVE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399798 · HE399798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SH CREATIVE AGENCY LIMITED
DRCIP data.gov.cy
HE399798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Αριστοφάνους, 6,, ACROPOLIS COURT, Flat 13,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STARDUSTIC LTDShared registered address · 8 share thisVOGUEWALK LTDShared registered address · 8 share thisRUIMING BUSINESS CO.LTDShared registered address · 8 share thisBRIMVICK LTDShared registered address · 8 share thisDA CAPPO INVESTMENTS LIMITEDShared registered address · 8 share thisWRIXTY LTDShared registered address · 8 share thisAROVANTI 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100