DOSSIERS / SHINY STRATAGEM TRADING LTD
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SHINY STRATAGEM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461432 · HE461432 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SHINY STRATAGEM TRADING LTD
DRCIP data.gov.cy
HE461432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

9 links
Shared operator — likely the same administrator
LUMINAT TRADING LIMITEDShared officer / director · 10 share thisTRENDWAVE STORE LIMITEDShared officer / director · 10 share thisSAVIRIA NOCHE TRADING LTDShared officer / director · 10 share thisP. T. HORIZON TRADING LTDShared officer / director · 10 share thisNEMORA TRADING LTDShared officer / director · 10 share thisHYPERLOOP LIMITEDShared officer / director · 10 share thisM. SK. ZEPHYRIONULTRAS LIMITEDShared officer / director · 10 share thisSUNBURST TRADING LIMITEDShared officer / director · 10 share thisFRASTAR GROUP TRADING LTDShared officer / director · 10 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
ZHANG YUNZHEdirector—Cyprus registry
ZHANG YUNZHEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100