DOSSIERS / CALZA DI SCANDALO (CYPRUS) LIMITED
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Company dossier

CALZA DI SCANDALO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-27
KYBE ID: HE105944 · HE105944 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CALZA DI SCANDALO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE105944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-27
DRCIP data.gov.cy
Μνασιάδου, 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VAMPShared registered address · 2 share thisDAVID SALON SERVICES LIMITEDShared officer / director · 6 share thisHART & HART AGENCIES LIMITEDShared officer / director · 6 share thisDAVID STEPS LIMITEDShared officer / director · 6 share thisDAVID & FRIENDS LIMITEDShared officer / director · 6 share thisSECOND SKIN LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
HARTLAW TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100