DOSSIERS / TURTLE SHELL LTD
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Company dossier

TURTLE SHELL LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-02
KYBE ID: HE441155 · HE441155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TURTLE SHELL LTD
DRCIP data.gov.cy
HE441155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-02
DRCIP data.gov.cy
Αντρέα Θεοδώρου, 5Α,, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
PAVLOS ANTONIADES ASSOCIATES LIMITEDShared officer / director · 4 share thisANTONIADES COMPUTER TRAINING CENTER LIMITEDShared officer / director · 4 share thisΕΝΩΣΗ ΚΛΙΝΙΚΩΝ ΕΜΒΡΥΟΛΟΓΩΝ ΚΥΠΡΟΥ (Ε.Κ.Ε.Κ.)Shared officer / director · 4 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
ΑΝΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100