DOSSIERS / SCAPETACULAR
← SearchExport PDF
Company dossier

SCAPETACULAR

CYPRUS · COMPANY · INCORPORATED 2018-08-31
KYBE ID: BN48291 · BN48291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCAPETACULAR
DRCIP data.gov.cy
BN48291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-31
DRCIP data.gov.cy
Λεμεσού, 1,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDShared officer / director · 6 share thisΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDHALIA CLOTHING MANUFACTURERS LIMITEDShared officer / director · 6 share thisΑΝΔΡΟΝΙΚΟΣ & ΜΑΡΙΑ ΛΑΓΟΥShared officer / director · 6 share thisNICE THINGS DESIGNS SHOES + CLOTHESShared officer / director · 6 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
ΜΑΡΙΑ ΛΑΓΟΥshareholder—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