DOSSIERS / ACHUT HAMESHULASH LTD
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Company dossier

ACHUT HAMESHULASH LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-01
KYBE ID: HE415932 · HE415932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ACHUT HAMESHULASH LTD
DRCIP data.gov.cy
HE415932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 213B,, KANIKA ALEXANDER CENTER, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SAL & SUN HOLDINGS LTDShared officer / director · 6 share thisINTEGOL TECHNOLOGIES LTDShared officer / director · 6 share thisWix.Com Germany GmbHShared officer / director · 6 share thisDAORYA LTDShared officer / director · 6 share thisYAMOSS INVESTMENTS LTDShared officer / director · 12 share thisAMAZINTO LTDShared officer / director · 12 share thisB&D IMPORT SOLUTIONS LTDShared officer / director · 12 share thisMUSEON RESIDENCES LTDShared officer / director · 12 share thisB.H. HATZLAHA LTDShared officer / director · 12 share thisGOYA MANAGEMENT LTDShared officer / director · 12 share thisURYA HOMES LTDShared officer / director · 12 share thisGLAT KOSHER LTDShared officer / director · 12 share this26 SEA VIEW LTDShared officer / director · 12 share thisEVETICA HOLDINGS LIMITEDShared officer / director · 12 share thisINTERYEL CONSTRUCT SRLShared 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

3 people
NameRoleFromSource
JACOB ELHADADdirector—Cyprus registry
LIOR SHEMESHdirector—Cyprus registry
G.E.D FIDUCIA CORPORATE SERVICES LTDsecretary—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