KYBE — See who's really behind any company

Company dossier

SHAMGREST SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: HE416325 · HE416325 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSHAMGREST SERVICES LTD

DRCIP data.gov.cy

RegistrationHE416325

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 2,, PAMELVA COURT,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DORRELL TRADE & INVEST LIMITEDShared officer / director · 2 share this SIAMONOI LTDShared officer / director · 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

3 people

Name	Role	From	Source
ALEKSEI LOUCHNIKOV	director	—	Cyprus registry
ANTON VLADIMIROVICH LUSHNIKOV	director	—	Cyprus registry
ANTON VLADIMIROVICH LUSHNIKOV	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