DOSSIERS / SHANDRIS BROS LIMITED
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Company dossier

SHANDRIS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-11
KYBE ID: HE54201 · HE54201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SHANDRIS BROS LIMITED
DRCIP data.gov.cy
HE54201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-11
DRCIP data.gov.cy
Νίκης, 42,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΤΑΘΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Ν. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Ν. ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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