DOSSIERS / SHIRAT HAYAM LTD
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Company dossier

SHIRAT HAYAM LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE485934 · HE485934 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SHIRAT HAYAM LTD
DRCIP data.gov.cy
HE485934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 35,, SUN ISLAND, Floor 1, Flat 101,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/HE485934/network.

People with significant control

3 people
NameRoleFromSource
ARIE YEHUDA SCHREIERdirectorCyprus registry
MICHAL SHINITZKYdirectorCyprus registry
MICHAL SHINITZKYsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100