DOSSIERS / SHELTAL TRADING LTD
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Company dossier

SHELTAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414329 · HE414329 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SHELTAL TRADING LTD
DRCIP data.gov.cy
HE414329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Δημήτρη Ζηνιέρη, 9,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASVOTECH LTDactiveD. & V. THEODOROU PETROL STATION LTDstrike_offD & V THEODOROU SERVICES LTDactiveENEGY LTDstrike_offE.P. FESTOS KRITIKA PROIONTA LTDstrike_offEVENT ME UP LTDactiveGRETAART STUDIO AT LTDactiveHANNOUF TRADING LTDactiveLAZOLI GLOBAL CONSULTANCY LTDdissolvedLUNCHZEIT LTDactiveMIJA MARKETING & CONSULTING LTDstrike_offMNV GROUP LTDstrike_offP. MICHAIL ARCHITECTS LTDstrike_offREMOTE LIVING LTDstrike_offRESMARK LIMITEDstrike_offSCHIMMEL LTDactiveTAKIS ANESTIS ARCHITECTURE & INTERIOR DESIGN LTDdissolvedTAURUS DREAMS LTDactiveTWIN CHERRY FOOD AND MORE LTDstrike_offUMERELLA AGENCY LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
JOSIFS SNEIDERSdirector—Cyprus registry
JOSIFS SNEIDERSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100