DOSSIERS / SCALINO SPORTS LIMITED
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Company dossier

SCALINO SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125198 · HE125198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCALINO SPORTS LIMITED
DRCIP data.gov.cy
HE125198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Πυθαγόρου, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D & A PAVLOU LIMITEDShared officer / director · 7 share thisLIARUS LIMITEDShared officer / director · 7 share thisA.D. CLINIC.E LTDShared officer / director · 7 share thisD.F.P. LEATHERGOODS MANUFACTURERS LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisS & T GLASS COMPANY LIMITEDShared 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
ΚΩΣΤΑΣ ΤΡΟΥΛΛΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥsecretary—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