DOSSIERS / SHOHAM (CYPRUS) LIMITED
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Company dossier

SHOHAM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1951-06-28
KYBE ID: HE482 · HE482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SHOHAM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1951-06-28
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 77,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SHOHAM LOGISTICS LIMITEDShared web domain · 2 share thisSHOHAM LOGISTICS LIMITEDShared mail server · 2 share thisSHOHAM MARITIME SERVICES LIMITEDShared officer / director · 8 share thisSHOHAM TRAVEL LIMITEDShared officer / director · 8 share thisKYPROTOURS LIMITEDShared officer / director · 8 share thisSHOHAM LOGISTICS LIMITEDShared officer / director · 8 share thisFAMAGUSTA GENERAL AGENCY LIMITEDShared officer / director · 8 share thisFRELIN TRADING COMPANY LIMITEDShared officer / director · 8 share thisFGA CARGO LOGISTICS 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

6 people
NameRoleFromSource
ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΕΛΙΝΑ ΧΡΙΣΤΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100