DOSSIERS / SHOCKSLAB LTD
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Company dossier

SHOCKSLAB LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: HE413002 · HE413002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SHOCKSLAB LTD
DRCIP data.gov.cy
HE413002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-21
DRCIP data.gov.cy
Μενελάου Λουντέμη, 3,, ROMIOS COURT 8A, Flat 203,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANICOS POLYCARPOU CONSTRUCTION LIMITEDShared officer / director · 12 share thisCONDEREZA LΙΜΙΤΕDShared officer / director · 12 share thisPMGS LTDShared officer / director · 12 share thisΕΒΙΤΕΡΑ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANSTROMASEW INDUSTRIES LIMITEDShared officer / director · 12 share thisPANSTROMASEW INVESTMENTS LTDShared officer / director · 12 share thisΧΑΡΟΥΠΟΜΥΛΟΣ Π. ΠΟΛΥΚΑΡΠΟΥShared officer / director · 12 share thisARADERA LTDShared officer / director · 12 share thisG. AND P. GLOBAL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΑΒΑΣΟΥ "Ο ΕΚΤΟΡΑΣ"Shared officer / director · 12 share thisM.P.AM. MY COFFEE LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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