DOSSIERS / SHELBY HOLDINGS LIMITED
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Company dossier

SHELBY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-16
KYBE ID: HE93248 · HE93248 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SHELBY HOLDINGS LIMITED
DRCIP data.gov.cy
HE93248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-16
DRCIP data.gov.cy
Βύρωνος, 63-65,, ENTECHNO COURT 4, Floor 1, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALDS HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100