DOSSIERS / SHSP WORLD PRO EVENTS LTD
← SearchExport PDF
Company dossier

SHSP WORLD PRO EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400346 · HE400346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SHSP WORLD PRO EVENTS LTD
DRCIP data.gov.cy
HE400346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Floor 7, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveCOGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedPVK HOLDINGS LIMITEDstrike_offSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
I.I. FOINIKIA LTDShared registered address · 6 share thisECK ELECTRONICS DISTRIBUTORS LTDShared registered address · 6 share thisCOGNITIO CONSULTING LTDShared registered address · 6 share thisMTG SERVICE CO CY LTDShared registered address · 6 share thisPINTANA HOLDINGS LIMITEDShared registered address · 6 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
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗΣdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100