KYBE — See who's really behind any company

Company dossier

SHIF INTERNET CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: HE449372 · HE449372 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSHIF INTERNET CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE449372

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-18

DRCIP data.gov.cy

Registered addressΜερόπης, 14,, IOANNOU COURT, MEZZANINE M01,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ADORIUM LTDactive ANUBIUM LTDactive CONCEPTIONER LTDactive FIRST SPARK LTDactive FIVEFINS SOLUTIONS LTDstrike_off FORTIORI LTDactive IOANNOU SHOES LTDactive JUFLOH LTDactive JUSTJUMP LTDactive MAZAL HOLDINGS LTDactive MONOGRAM STRATEGY ADVISORS LTDdissolved OUTASPACE LTDactive P.A.M. AUTO TRADING LTDstrike_off PM BRAND FOR LESSactive WEBINARSUITE LTDactive WORK IMPROVE SERVICES LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MAZAL HOLDINGS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
MARICORP SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100