KYBE — See who's really behind any company

Company dossier

SHAPACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64294 · HE64294 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSHAPACO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE64294

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-11

DRCIP data.gov.cy

Registered addressΟνασαγόρου, 17,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G.S. CASH LINE LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

G.S. CASH LINE LIMITEDShared registered address · 2 share this G.S. CASH LINE LIMITEDShared officer / director · 3 share this A. HADJIGEORGIOU CONSTRUCTION CO LIMITEDShared officer / director · 3 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
ΑΓΑΘΟΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREVA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100