Key facts
dissolvedSCARFARO LIMITED
DRCIP data.gov.cy
HE115161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-10
DRCIP data.gov.cy
Ηρας, 22,, Floor 5, Flat 10,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SCARFARO LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalAMYNTAS TRADING LIMITEDCONIAIR LIMITEDDALTEPA LIMITEDDOUSTONA LIMITEDEURALY LIMITEDFARNACO LIMITEDFAVIOR MANAGEMENT LIMITEDFELANTO LIMITEDFOLTENA LIMITEDGOLD (L.S.) LIMITEDHAXEVO LIMITEDHIVORA LIMITEDIACOB DANIEL PROPERTIES LIMITEDMARKETLAND FINANCIAL SERVICES LIMITEDNORMAN JURISCONSULTING LIMITEDNOVOLESS BEACH LIMITEDP.C GLOBAL INVESTMENTS LIMITEDPETRANO LIMITEDPROTERNO LIMITEDTHEOCOST LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΛΙΑΤΣΟΥ | director | — | Cyprus registry |
| ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΛΙΑΤΣΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100