DOSSIERS / SHERPATECH LMS LTD
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Company dossier

SHERPATECH LMS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-08
KYBE ID: HE462483 · HE462483 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SHERPATECH LMS LTD
DRCIP data.gov.cy
HE462483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-08
DRCIP data.gov.cy
Αγίας Μαρίνας, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ESPK WORLDWIDE LTDstrike_offGEEKER TECHNOLOGY CO., LTDstrike_offINFINITE MARS EUROPE LTDstrike_offMEDTECH WORLD CY LTDactivePRBLOG LIMITEDactiveQGT LTDstrike_offSG ADR CY LTDactiveS.G. EDUCATIONAL SERVICES LTDactiveS.G. PROPERTIES LTDactiveSG TM LTDactiveS.G. WORLD TECH SOLUTIONS LTDactiveS.G. WORLDWIDE HOLDING LTDactiveS.G. WORLDWIDE MEDIA COMPANY LTDactiveSHERPATECH LTDactiveSIGMA EMS LTDstrike_offSLEEPERSDELLE TRADING LTDactiveWICKED HOLDINGS LTDactiveWICKED LIVE LTDactiveWICKED TECH CYPRUS LTDactiveWK MEDIA LTDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
JAIME DE BONOdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100