DOSSIERS / SHRIMAN DEVELOPMENT LTD
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Company dossier

SHRIMAN DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-17
KYBE ID: HE462914 · HE462914 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SHRIMAN DEVELOPMENT LTD
DRCIP data.gov.cy
HE462914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-17
DRCIP data.gov.cy
Ιορδάνου Κατσαμπή, 39,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYTOGRAMMING SERVICES LIMITEDShared officer / director · 7 share thisK&G INTERCERT (CYPRUS) LTDShared officer / director · 7 share thisNG GLOBAL SAFETY LTDShared officer / director · 7 share thisKRONI INNOVATION LTDShared officer / director · 7 share thisP. & N. GREGORIADES ENTERPRISES LIMITEDShared officer / director · 7 share thisBIOGENEA-CELLGENEA SRLShared officer / director · 7 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 ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ (officer) matches PEP Nikolaos Grigoriadis — 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