KYBE — See who's really behind any company

Company dossier

SHOPPCLEATA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-30
KYBE ID: HE484476 · HE484476 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSHOPPCLEATA TRADING LTD

DRCIP data.gov.cy

RegistrationHE484476

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-30

DRCIP data.gov.cy

Registered addressΤαρσού, 4B,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TESCO EXPRESS LIMITEDShared officer / director · 5 share this GRAYLON LIMITEDShared officer / director · 5 share this CANIC ENTERPRISES LIMITEDShared officer / director · 5 share this V. A. OFFICE INTERIORS 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΟΥΜΠΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΥΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100