DOSSIERS / SHIAHINI LIMITED
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Company dossier

SHIAHINI LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-08
KYBE ID: HE44829 · HE44829 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SHIAHINI LIMITED
DRCIP data.gov.cy
HE44829
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-08
DRCIP data.gov.cy
Χρίστου Κυθρεώτη, 13,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKILLBOX HOLDING LIMITEDShared officer / director · 4 share thisSTRADILET DEVELOPERS LIMITEDShared officer / director · 4 share thisNITECO SERVICES LIMITEDShared registered address · 4 share thisSTRADILET DEVELOPERS LIMITEDShared registered address · 4 share thisΚΟΚΙΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisNITECO SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΩΝΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100