DOSSIERS / SHAMA CONSULTING LTD
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Company dossier

SHAMA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-18
KYBE ID: HE428013 · HE428013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
SHAMA CONSULTING LTD
DRCIP data.gov.cy
HE428013
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-18
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

People with significant control

2 people
NameRoleFromSource
ADHAM MAKHOULdirector—Cyprus registry
ADHAM MAKHOULsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100