DOSSIERS / SCYTHIAN LIMITED
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Company dossier

SCYTHIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161952 · HE161952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SCYTHIAN LIMITED
DRCIP data.gov.cy
HE161952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-15
DRCIP data.gov.cy
Γεώργιου Αβέρωφ, 2Α,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NOSETIO TRADING LIMITEDShared registered address · 6 share thisPALLINI HOLDINGS LIMITEDShared registered address · 6 share thisNINA ESTABLISHMENT LIMITEDShared registered address · 6 share thisETANASKIA ENTERPRISES LIMITEDShared registered address · 6 share thisBARREX HOLDING LIMITEDShared registered address · 6 share thisHARTOB HOLDINGS LIMITEDShared officer / director · 8 share thisSMIRTIN INVESTMENTS LIMITEDShared officer / director · 8 share thisOLISIONIO INVESTMENTS LIMITEDShared officer / director · 8 share thisSABENETERA LIMITEDShared officer / director · 8 share thisPTAHO SOLUTIONS LIMITEDShared officer / director · 8 share thisKILCHOMAN LIMITEDShared officer / director · 8 share thisBOLFOST INVESTMENTS LIMITEDShared officer / director · 8 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
ΦΑΝΟΥΛΛΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100