DOSSIERS / SH CAPITAL LTD
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Company dossier

SH CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467223 · HE467223 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SH CAPITAL LTD
DRCIP data.gov.cy
HE467223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Flat 840A,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

8 links
Shared operator — likely the same administrator
STRANDMILE HOLDINGS LIMITEDShared registered address · 2 share thisSOUTHPOINT HOLDING LTDShared officer / director · 8 share thisFORRES CONSULTANTS LTDShared officer / director · 8 share thisA & G COMSAT SATELLITE ELECTRONICSShared officer / director · 8 share thisDBX CAPITAL LTDShared officer / director · 8 share thisHP STARLINE MEDIA IP LTDShared officer / director · 8 share thisESPA GARAGEShared officer / director · 8 share thisEANA CINTURA LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΠΙΕΡΗΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100