DOSSIERS / SCOTSON LIMITED
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Company dossier

SCOTSON LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-22
KYBE ID: HE123254 · HE123254 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCOTSON LIMITED
DRCIP data.gov.cy
HE123254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-22
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT BUILDING, Floor 5, Flat 505,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFI DEVELOPMENT HOTELS LIMITEDactiveAFI DEVELOPMENT LIMITEDactiveAMAKRI MANAGEMENT LIMITEDactiveAMERONE DEVELOPMENTS LTDactiveAQUAMARE DUE LTDdissolvedAQUAMARE QUATTRO LTDactiveAQUAMARE TRE LTDactiveAQUAMARE UNO LTDactiveATLANTO TRADING & AGENCIES LIMITEDdissolvedAVARATZI & LANDWELL LEGAL SERVICES LIMITEDactiveAVV MINING LTDdissolvedBALEVILLENT ENTERPRISES LIMITEDdissolvedBARROMEO LIMITEDdissolvedBASTET ESTATES LTDactiveBELLGATE CONSTRUCTIONS LIMITEDdissolvedBESLAVILLE MANAGEMENT LIMITEDactiveBIOKA INVESTMENTS LIMITEDdissolvedBORENCO ENTERPRISES LIMITEDactiveBUILDOLA PROPERTIES LIMITEDdissolvedBUNDLE TRADING LIMITEDdissolved

+65 more

Connections

6 links
Shared operator — likely the same administrator
SUBCOOLING INTERNATIONAL LTDShared officer / director · 7 share thisBORENCO ENTERPRISES LIMITEDShared officer / director · 7 share thisBASTET ESTATES LTDShared officer / director · 7 share thisBELLGATE CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisAMERONE DEVELOPMENTS LTDShared officer / director · 7 share thisVV HOME SOLUTIONS LTDShared officer / director · 7 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
ΛΟΥΜΙΝΙΤΣΑ ΠΟΛΟΥΚΤΣΙΟΥdirector—Cyprus registry
ΛΟΥΜΙΝΙΤΣΑ ΠΟΛΟΥΚΤΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100