DOSSIERS / SCALIGER CONSULTANTS LIMITED
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Company dossier

SCALIGER CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-31
KYBE ID: HE123468 · HE123468 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
SCALIGER CONSULTANTS LIMITED
DRCIP data.gov.cy
HE123468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-31
DRCIP data.gov.cy
Καλλέργη, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MAMFERAY HOLDINGS LTDShared registered address · 4 share thisTM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared registered address · 4 share thisJAFFNA TRADING LIMITEDShared registered address · 4 share thisIRON INVESTMENTS LIMITEDShared officer / director · 11 share thisTDM AUDIT SERVICES LIMITEDShared officer / director · 11 share thisTREBIZOND CONSULTANTS LIMITEDShared officer / director · 11 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 11 share thisZONICA INVESTMENTS LIMITEDShared officer / director · 11 share thisSABLE GEM LTDShared officer / director · 11 share thisCOVOTSOS TEXTILES LIMITEDShared officer / director · 11 share thisK & T BEST CAR WASH LIMITEDShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΥΜΒΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREBIZOND CONSULTANTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100