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Company dossier

SHIC-SEHNAOUI HOLDING INVESTMENTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-22
KYBE ID: HE491439 · HE491439 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSHIC-SEHNAOUI HOLDING INVESTMENTS CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE491439

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-04-22

DRCIP data.gov.cy

Registered addressΤάσου Μάρκου, 22,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A BIO COFFEE BEANactive D.D B.A.R.Eactive

Connections

4 links

Shared operator — likely the same administrator

USB HOLDINGS PLCShared officer / director · 5 share this DOROS HOTELS LIMITEDShared officer / director · 5 share this D.D B.A.R.EShared officer / director · 5 share this ACHILLEAS DOROTHEOU TRADING 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

3 people

Name	Role	From	Source
ΔΩΡΟΘΕΟΣ ΔΩΡΟΘΕΟΥ	director	—	Cyprus registry
ΣΙΑΡΙΦ ΣΕΧΝΑΟΥΙ	director	—	Cyprus registry
ΔΩΡΟΘΕΟΣ ΔΩΡΟΘΕΟΥ	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