DOSSIERS / SCILLARD INVESTMENTS LIMITED
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Company dossier

SCILLARD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135453 · HE135453 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
SCILLARD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE135453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, CHRYSALIA COURT, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

A.I. ANGLO INDIAN INVESTMENTS LIMITEDdissolvedAKAZNA INVESTMENTS LIMITEDstrike_offAUGUSTA I LIMITEDstrike_offBELUGA GLOBAL LTDactiveBLUE LOTUS INVESTMENTS LIMITEDdissolvedBOREALIS HOLDINGS LIMITEDdissolvedCREDIT LIBANAIS S.A.L.strike_offCSJ INVESTMENTS LIMITEDstrike_offCYHILL COMMERCIAL LIMITEDdissolvedEMIWILL LIMITEDdissolvedENDEAVOUR LIMITEDdissolvedEQUATUM SERVICES LIMITEDstrike_offFABALIS CO. LTDdissolvedFIGUEIRA INVESTMENTS LIMITEDdissolvedFIRST SKY SERVICES LIMITEDactiveFORTHILL RESEARCH LIMITEDdissolvedGIALIANO INVESTMENTS LIMITEDdissolvedGREEN GOLD INVESTMENTS LIMITEDactiveHIGHMARK SECURITIES LIMITEDstrike_offIFCI INVESTMENTS LIMITEDdissolved

+46 more

People with significant control

4 people
NameRoleFromSource
AJAY KAUSHIKdirector—Cyprus registry
ALEXANDER ANATOLYEVICH MECHETINdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
OFFITEX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACEIO INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100