DOSSIERS / SCANBROOK LIMITED
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Company dossier

SCANBROOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-16
KYBE ID: HE132422 · HE132422 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCANBROOK LIMITED
DRCIP data.gov.cy
HE132422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCOMPLISH (R) LIMITEDactiveADCY SPORTS RETAILER LTDactiveALL & MORE HOTELS AND RESORTS LTDstrike_offALMAZIONA LTDactiveBERITZE LTDactiveBOTOP AMAZING SERVICES LTDstrike_offCLEAR CUT INVESTMENTS LIMITEDstrike_offDEM.MAR HOLDINGS LIMITEDactiveDOMERITAGE MUSIC LTDstrike_offECHO RED LTDstrike_offELEN PROLAND LTDactiveG.G. GOURMET GYROS LTDstrike_offGLENBURY INVESTMENTS LIMITEDstrike_offGS GENIUS-SALES LTDactiveHARPER VALLEY LIMITEDstrike_offHONJ SANWOT (CYP) INVESTMENTS LTDstrike_offI.J.M. LTDstrike_offINCLYTUS LTDdissolvedINVESTOTECH LTDstrike_offK.T.S. TECH SOLUTIONS LTDactive

+33 more

Connections

6 links
Shared operator — likely the same administrator
HOUSE OF ASSEN LTDShared officer / director · 3 share thisPAGOSA ENTERPRISES LIMITEDShared officer / director · 3 share thisVITAMARE GROUP HOLDINGS LTDShared registered address · 5 share thisSEVENCO INTELLIGENT LEADS LTDShared registered address · 5 share thisDOMERITAGE MUSIC LTDShared registered address · 5 share thisPAGOSA ENTERPRISES LIMITEDShared registered address · 5 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
ΤΑΤΙΑΝΑ ΠΑΡΦΕΝΟΒΑdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΠΑΡΦΕΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100