KYBE — See who's really behind any company

Company dossier

SHINTO LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463374 · HE463374 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSHINTO LTD

DRCIP data.gov.cy

RegistrationHE463374

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-30

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 97,, Flat 302,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

OSTAS HOLDINGS LIMITEDShared officer / director · 7 share this ALUKYM LTDShared officer / director · 7 share this EURYTIS GROUP LIMITEDShared officer / director · 7 share this K2-APPWAVE LIMITEDShared 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΑΤΣΑΓΚΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100