DOSSIERS / SCANDIA (PAPHOS) CO. LIMITED
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Company dossier

SCANDIA (PAPHOS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-04
KYBE ID: HE11781 · HE11781 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCANDIA (PAPHOS) CO. LIMITED
DRCIP data.gov.cy
HE11781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-04
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCANDIA (LIMASSOL) CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100