DOSSIERS / SCARPA LIMITED
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Company dossier

SCARPA LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-17
KYBE ID: HE10740 · HE10740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCARPA LIMITED
DRCIP data.gov.cy
HE10740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-17
DRCIP data.gov.cy
Αξιού, 30,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BYMICA LIMITEDShared registered address · 2 share thisREVOLUTION COMMUNICATIONS LIMITEDShared officer / director · 8 share thisDIRECT MARKETING D.M. LIMITEDShared officer / director · 8 share thisLIBERTY GENERAL INSURANCE LIMITEDShared officer / director · 8 share thisDOBYCO LIMITEDShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisBYMICA LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣ ΚΡΑΝΙΔΙΩΤΟΥdirector—Cyprus registry
ΒΥΡΩΝ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣ ΚΡΑΝΙΔΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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