DOSSIERS / SCANCY
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Company dossier

SCANCY

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: BN32286 · BN32286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCANCY
DRCIP data.gov.cy
BN32286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DI - TASIAShared registered address · 4 share thisADLER IMPORTS-EXPORTS LIMITEDShared registered address · 4 share thisIOANNOU A. & S. JEWELLERYShared registered address · 4 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 4 share thisEXPO CYPRUS KIDS LIMITEDShared officer / director · 4 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΑΛΚΙΒΙΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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