DOSSIERS / S.C.A. TECHNOPOL LIMITED
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Company dossier

S.C.A. TECHNOPOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-10
KYBE ID: HE172024 · HE172024 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
S.C.A. TECHNOPOL LIMITED
DRCIP data.gov.cy
HE172024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-10
DRCIP data.gov.cy
'Ιωνος Δραγούμη, 18,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOMINI & ANTONIOU PETROLIUM CO. LIMIETDShared registered address · 6 share thisCHRISTOS & ELENA INSURANCES LIMITEDShared registered address · 6 share thisC.K GLADIATORS FIGHT CLUBShared registered address · 6 share thisCHRISTOS & ELENA CONSTRUCTIONS LIMITEDShared registered address · 6 share thisCHRISTOS ANTONIADES & ELENA ANTONIOU PROPERTIES LTDShared registered address · 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
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.A. TECHNOPOL INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100