DOSSIERS / SHIADCO TRADING LIMITED
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Company dossier

SHIADCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-29
KYBE ID: HE67794 · HE67794 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SHIADCO TRADING LIMITED
DRCIP data.gov.cy
HE67794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-29
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

Connections

7 links
Shared operator — likely the same administrator
WHITE MOUNTAIN PROPERTY LTDShared officer / director · 8 share thisBOSSPLACE MANAGEMENT LIMITEDShared officer / director · 8 share thisC.R. REFUND SERVICES LIMITEDShared officer / director · 8 share thisE. & N. ACHILLEOS TRADING CO. LIMITEDShared officer / director · 8 share thisROMCEL ENTERPRISES LIMITEDShared officer / director · 8 share thisAUTOTRAKIA L. CYPRUS LIMITEDShared officer / director · 8 share thisHANDMAN HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
NEYCHO PETROV NEYCHEVdirector—Cyprus registry
NICOLAY PETROV NEYCHEVdirector—Cyprus registry
PETER NEYTCHEV NEYTCHEVdirector—Cyprus registry
ΝΙΚΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100