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Company dossier

SHYEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-17
KYBE ID: HE464244 · HE464244 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSHYEL INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE464244

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-17

DRCIP data.gov.cy

Registered addressΑναστάσεως, 4,, Β' Βιομηχανική Περιοχή Αγίας Βαρβάρας, 8501, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

CLUXO LIMITEDactive GONESIL LIMITEDactive INVESTRISE LTDactive INVESTRISE MANAGEMENT COMPANY LTDactive MCG KTIMATIKI LTDactive MICHAEL & MOUROUZIDES M 4 ELECTRIC LTDactive MMAM HOLDING LTDactive MMAM MEDICAL PLAZAactive M. MICHAEL METALS LIMITEDactive M & M LUXURY VILLAS LIMITEDactive M.M. MICHAEL LUXURY CARS LTDactive MONTMARTRE LTDactive OTACOM LIMITEDactive ΜΜΑΜ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔactive ΜΜΑΜ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

4 links

Shared operator — likely the same administrator

M.M. MICHAEL LUXURY CARS LTDShared registered address · 5 share this INVESTRISE MANAGEMENT COMPANY LTDShared registered address · 5 share this M. MICHAEL METALS LIMITEDShared registered address · 5 share this INVESTRISE LTDShared registered address · 5 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
M. MICHAEL METALS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100