DOSSIERS / SHIBAPUNK LTD
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Company dossier

SHIBAPUNK LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-15
KYBE ID: HE450348 · HE450348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SHIBAPUNK LTD
DRCIP data.gov.cy
HE450348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-15
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 31,, Floor 1, Flat 102,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)Shared officer / director · 6 share thisA & T ROYAL TRADING LTDShared officer / director · 6 share thisANTONIS ELIA SOTIRIOU TRADING LIMITEDShared officer / director · 6 share thisROYAL VAPE LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100