KYBE — See who's really behind any company

Company dossier

THE SHISHALAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405797 · HE405797 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameTHE SHISHALAB LIMITED

DRCIP data.gov.cy

RegistrationHE405797

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-31

DRCIP data.gov.cy

Registered addressΝάξου, 22,, Ανθούπολη, 2301, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

OOICOM LIMITEDdissolved THE SHISHALABdissolved THREE JS ELECTROCOLOUR ADVERTISING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

THREE JS ELECTROCOLOUR ADVERTISING LIMITEDShared registered address · 4 share this OOICOM LIMITEDShared registered address · 4 share this THE SHISHALABShared registered address · 4 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΚΙΤΕΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΙΤΕΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE SHISHALAB · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100