DOSSIERS / SHELNET TRADING LIMITED
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Company dossier

SHELNET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97699 · HE97699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SHELNET TRADING LIMITED
DRCIP data.gov.cy
HE97699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 6, Flat 607,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMBASSIA TRADE LIMITEDdissolvedAMIN TRADING LIMITEDdissolvedBAGHDADI COMPANY LIMITEDdissolvedFARNOSH TRADING LIMITEDdissolvedG.D. FOUNDATION LIMITEDdissolvedGOLDEN TECH TRADING LIMITEDdissolvedHELIROS INVESTMENT LIMITEDdissolvedKEY KNOW TRADING LIMITEDdissolvedKEY NET TRADING LIMITEDdissolvedMASASOURA TRADE LIMITEDdissolvedSEA BEE FLIGHT CENTRE LIMITEDdissolvedTWINPARK TRADING LIMITEDdissolvedVALMAR SHIPPING & TRADING CO LIMITEDdissolvedWEST ASTY ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIZNET TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100