DOSSIERS / M & J SHELLWOOD LIMITED
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Company dossier

M & J SHELLWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-30
KYBE ID: HE66973 · HE66973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M & J SHELLWOOD LIMITED
DRCIP data.gov.cy
HE66973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-30
DRCIP data.gov.cy
Σπετσών, 20 Α & Β,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LORNACO TRADING STAR TOURING AND RIDING CENTREShared registered address · 2 share thisLORNACO TRADING LIMITEDShared officer / director · 4 share thisΚΟΚΚΙΝΟ ΠΟΔΗΛΑΤΟ ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANGELIDES & SOTERIADES TRADING HOUSE LIMITEDShared officer / director · 4 share thisI.A. SMART CLEANING LTDShared officer / director · 7 share thisGLO BALL CONSULTANTS LTDShared officer / director · 7 share thisJ.C.S. JUST FOR YOU CYShared officer / director · 7 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
NameRoleFromSource
ΙΑΚΩΒΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΤΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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