DOSSIERS / SHEFALI LIMITED
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Company dossier

SHEFALI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405826 · HE405826 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SHEFALI LIMITED
DRCIP data.gov.cy
HE405826
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Χρίστου Σαμάρα, 6,, Flat 301,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZAMENIS CAPITAL LTDShared registered address · 2 share thisCS CYPRUS SEEDSShared officer / director · 5 share thisZAMENIS CAPITAL LTDShared officer / director · 5 share thisC.E.A. CIRCULAR ECONOMY ALLIANCE LTDShared officer / director · 5 share thisORELIAN TRADING LTDShared 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
ΓΕΩΡΓΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100