DOSSIERS / SHANDY APPLICATIONS LIMITED
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Company dossier

SHANDY APPLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-18
KYBE ID: HE412956 · HE412956 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SHANDY APPLICATIONS LIMITED
DRCIP data.gov.cy
HE412956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-18
DRCIP data.gov.cy
Σώζου, 29,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
DOPCO LIMITEDdissolvedFORETOP SERVICES LIMITEDdissolvedHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDdissolvedHPL HEALTHLAB PHARMA LTDdissolvedINTERSHOL LIMITEDstrike_offINTROPRO DSP LIMITEDdissolvedIRITOCO INVESTMENTS LIMITEDdissolvedNEXIA BUSINESS CENTREactiveNEXIA HOUSEactiveNEXIA RESIDENCEactiveOCEAN CONFERENCE AND BUSINESS CENTREactiveORELIA AVIATION BROKERS LIMITEDdissolvedPERINEALIS LIMITEDdissolvedPROMINDO HOLDINGS LIMITEDdissolvedQUORIM ENTERPRISES LIMITEDdissolvedRAA HOLDINGS LIMITEDdissolvedRAKONIA HOLDINGS LIMITEDdissolvedRS RED SEA CONTRACTING HOUSE LIMITEDdissolvedTECHLAB PHARMA LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
C & M PETRIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisE.I.M. ENGINEERING INNOVATIONS MANAGEMENT LTDShared officer / director · 11 share thisSIMPLEC2 IT LTDShared officer / director · 11 share thisAPC FASHIONBIZ CONSULTING LIMITEDShared officer / director · 11 share thisTARMED LIMITEDShared officer / director · 11 share thisGEOSPECTRANALYSIS LTDShared officer / director · 11 share thisVIVACO TRADING LIMITEDShared officer / director · 11 share thisΠ & Χ ΜΑΛΑΚΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisFASHION Y. HILL LIMITEDShared officer / director · 11 share thisNIMBLTECH LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΑ ΠΑΥΛΟΥdirector—Cyprus registry
BRAINSERVICES (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100