DOSSIERS / SCYTHER ESTATES LIMITED
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Company dossier

SCYTHER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-07
KYBE ID: HE165116 · HE165116 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SCYTHER ESTATES LIMITED
DRCIP data.gov.cy
HE165116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-07
DRCIP data.gov.cy
Χαλκιδικής, 14,, Περιοχή ΝΕΟ ΓΣΖ, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.A. BORN AGAIN LIMITEDShared officer / director · 3 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisANGELS BODY LIMITEDShared officer / director · 3 share thisA.A.Ν. CYPRUS VIP SERVICESShared registered address · 3 share thisΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΟΥΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.C.S. CYPRUS CHARTERS LTDShared officer / director · 6 share thisA & A ASSIOTIS ESTATE 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΟΛΓΑ ΑΣΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100