DOSSIERS / SHARESPRO CYPRUS LTD
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Company dossier

SHARESPRO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417095 · HE417095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SHARESPRO CYPRUS LTD
DRCIP data.gov.cy
HE417095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

11 links
Shared operator — likely the same administrator
BANXUM LTDShared officer / director · 12 share thisCELESTATEL LTDShared officer / director · 12 share thisGOLDSTAR IPMI LTDShared officer / director · 12 share thisT. & H. ADVERTISING LIMITEDShared officer / director · 12 share thisMERONEX LTDShared officer / director · 12 share thisC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDShared officer / director · 12 share thisP. HADJIPETROU GIVEAWAYS LIMITEDShared officer / director · 12 share thisA.A. SEA SALT FLAKES LTDShared officer / director · 12 share thisAPSI NISI TECHNOLOGIES LTDShared officer / director · 12 share thisORANGE DRAGOON CONSTRUCT LTDShared officer / director · 12 share thisORIZORY LTDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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