DOSSIERS / JΑΝ SHAH CORPORATIONS LTD
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Company dossier

JΑΝ SHAH CORPORATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-18
KYBE ID: HE483774 · HE483774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JΑΝ SHAH CORPORATIONS LTD
DRCIP data.gov.cy
HE483774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-18
DRCIP data.gov.cy
Νικοκλέους, 3,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAVASTER LTDShared officer / director · 11 share thisLANEL HOLDINGS LTDShared officer / director · 11 share thisALKA GLOBAL LTDShared officer / director · 11 share thisSTRETTO HOUSE LTDShared officer / director · 11 share thisCARAMELEUS HOLDING LTDShared officer / director · 11 share thisJ & S PETROL STATION LIMITEDShared officer / director · 11 share thisLANEL II HOLDINGS LTDShared officer / director · 11 share thisSPOLU P&T LIMITEDShared officer / director · 11 share thisKN INVEST-DISTRIBUTION LIMITEDShared officer / director · 11 share thisSAVORY WORLD LTDShared officer / director · 11 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

3 people
NameRoleFromSource
SYED SHUJAAT SHAHdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100