DOSSIERS / SCOTBUILD (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

SCOTBUILD (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-22
KYBE ID: HE137843 · HE137843 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCOTBUILD (CYPRUS) LIMITED
DRCIP data.gov.cy
HE137843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-22
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη, 16,, TRYFONOS HOUSE, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAM FOOD CHAIN LTDdissolvedA & B FIREWALL INVESTMENTS LTDdissolvedA.K.A. DVD EXPRESS LIMITEDdissolvedALFORA HOLDING LTDdissolvedANDREAS DEMETRIADES & CO LLCactiveAQUATOPIA HOLDINGS LIMITEDdissolvedAYLING & WILSON ENTERPRISES LIMITEDstrike_offCORBITAL LTDstrike_offCYPRESS GARDENS LIMITEDdissolvedDGD CONSULTANCY LTDactiveDHALIA INVESTMENTS LIMITEDstrike_offDIEZ CONSULTING LTDstrike_offEMPTUM HOLDINGS LTDstrike_offEZELIFE LIMITEDdissolvedFIRST OPTIONS INVESTMENTS LTDdissolvedFITRITE UPVC PRODUCTS LTDdissolvedFORTUNE UNION CAPITAL INVESTMENT LTDstrike_offGOLD THYME INVESTMENTS LTDstrike_offH.P.S. LOGISTICS LTDdissolvedINCREMENTUM ESTATES LTDstrike_off

+27 more

Connections

7 links
Shared operator — likely the same administrator
MOUNTAIN LIGHT RETREAT LIMITEDShared registered address · 3 share thisEZELIFE LIMITEDShared registered address · 3 share thisRENGARD HOLDING LIMITEDShared officer / director · 6 share thisRONTAVIA PROPERTIES LTDShared officer / director · 6 share thisL.O.M. CURTAINS LIMITEDShared officer / director · 6 share thisRED KNIGHT SERVICES LTDShared officer / director · 6 share thisBALLINDARG BUILDINGS EMPLOYEE TRUST LTDShared officer / director · 6 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

3 people
NameRoleFromSource
WILLIAM YEAMAN WATSONdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100