DOSSIERS / SHALO LTD
← SearchExport PDF
Company dossier

SHALO LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-17
KYBE ID: HE482138 · HE482138 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SHALO LTD
DRCIP data.gov.cy
HE482138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-17
DRCIP data.gov.cy
Νεοκλή Αναστασιάδη, 4,, Flat 202,, Αποστόλων Πέτρου & Παύλου, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOFRONIO LTDShared registered address · 2 share thisSOFRONIO LTDShared officer / director · 5 share thisLOFOS PROPERTIES INVESTMENTS SRLShared officer / director · 5 share thisABESAN LTDShared officer / director · 5 share thisCHP ALLIED WISDOM LIMITEDShared officer / director · 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
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100