DOSSIERS / SHINSEINA SUSHI HOUSE LTD
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Company dossier

SHINSEINA SUSHI HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: HE461272 · HE461272 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SHINSEINA SUSHI HOUSE LTD
DRCIP data.gov.cy
HE461272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-10
DRCIP data.gov.cy
Κυκλικής, 32,, Αγιοι Ανάργυροι, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARTE E VINO REAL ESTATE ENTERPRISES LTDShared registered address · 2 share thisARTE E VINO REAL ESTATE ENTERPRISES LTDShared officer / director · 4 share thisT.HE. ARTE E VINO DISTRIBUTIONS LTDShared officer / director · 4 share thisT.HE. ITALIAN TASTE CO 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Nikolaos Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100