DOSSIERS / SRC SHALEY RESEARCH CENTER LTD
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Company dossier

SRC SHALEY RESEARCH CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: HE463754 · HE463754 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

unknown
SRC SHALEY RESEARCH CENTER LTD
DRCIP data.gov.cy
HE463754
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Δρυάδων, 1,, Floor 1,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AETHERA HOLDINGS LTDactiveAPZONE LIMITEDactiveAUTOPILOT CLUB BB LTDdissolvedBASOTHO INVESTMENTS LIMITEDactiveBLCL INNOVATION LIMITEDstrike_offBNC BUY NOW COMPANIES LTDactiveBNC NOMINEES LTDactiveCALIFORNIUM 252 LIMITEDstrike_offCBKA RESEARCH CENTER LTDactiveC.L.F.E. DYNAMIC SOLUTIONS LIMITEDactiveCORALNET LTDactiveCORDME LTDactiveCRISMON TAILORED ESTATES LTDactiveDIGICASK LTDactiveDON MARCELLO FOOD SOLUTIONS LTDstrike_offE.C.S. EUROPEAN CARBONZERO SOLUTIONS LTDactiveEHMO TECH INNOVATION LTDdissolvedELYTHOS LTDactiveERGES INTERNATIONAL LTDactiveESK RESPITEdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ATAY KORYOUREKdirector—Cyprus registry
BEGOUM CHAKMAKdirector—Cyprus registry
BNC NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100