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Company dossier

SHOREA INVESTMENTS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-06
KYBE ID: HE454333 · HE454333 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHOREA INVESTMENTS GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE454333

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-06

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 70,, GULF PALACE, BLOCK C, Flat 104,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A. MANGAS TRADING LTDstrike_off A.N. HOMES & PROPERTIES LTDdissolved AT MAGNIS SERVICES LTDactive EMPAIR HOLDING LTDactive IH FININ GROUP LTDactive RSEV CONSULTING LTDactive THAI SIAM MASSAGE LTDactive

Connections

3 links

Shared operator — likely the same administrator

AT MAGNIS SERVICES LTDShared officer / director · 4 share this КОРОЛЬОВА ОЛЬГАShared officer / director · 4 share this IH FININ GROUP LTDShared 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

Name	Role	From	Source
OLHA KOROLOVA	director	—	Cyprus registry
ALEKSANDRA FEDJUHINA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100