KYBE — See who's really behind any company

Company dossier

SHARESPACE LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-28
KYBE ID: HE415811 · HE415811 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSHARESPACE LTD

DRCIP data.gov.cy

RegistrationHE415811

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-28

DRCIP data.gov.cy

Registered addressΝ.Ι Νικολαίδη & Κοροίβου,, PENELOPE PALACE, Flat 101,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

GRAPE ESCAPES LTDactive KRASKOVA LTDunknown MANTIS & ATHINODOROU LLCactive MUSNIK'S LTDstrike_off NIMICO INSURANCE AGENTS LIMITEDactive PLUGZY LTDactive RESORTEC DEVELOPERS LTDstrike_off THATCHERS REST LTDactive ZENROSE LTDactive

Connections

1 link

Shared operator — likely the same administrator

THATCHERS REST LTDShared registered address · 2 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

4 people

Name	Role	From	Source
ATMA TRUST LTD	director	—	Cyprus registry
BOHDAN ZABOKRYTSKYI	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝ ΚΡΑΙΝΙ	director	—	Cyprus registry
ATMA TRUST LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100