DOSSIERS / SHELAREX TRADING LIMITED
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Company dossier

SHELAREX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413520 · HE413520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SHELAREX TRADING LIMITED
DRCIP data.gov.cy
HE413520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLASA, Floor 4, Flat 400A,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
EPAMINA (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100