DOSSIERS / SCONTO MERCATO LIMITED
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Company dossier

SCONTO MERCATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-03
KYBE ID: HE157143 · HE157143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCONTO MERCATO LIMITED
DRCIP data.gov.cy
HE157143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-03
DRCIP data.gov.cy
Αλόης, 51,, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.N.A TRADING LIMITEDShared officer / director · 2 share thisNAZAS LIMITEDShared officer / director · 6 share thisA. KASIOULIS HOLDINGS LIMITEDShared officer / director · 6 share thisELIAS KASIOULIS GENERAL TRADING LIMITEDShared officer / director · 6 share thisSUNRISE INVESTMENTS CO LIMITEDShared 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΤΣΟΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100