DOSSIERS / SCILLY CAY LIMITED
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Company dossier

SCILLY CAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-11
KYBE ID: HE173589 · HE173589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SCILLY CAY LIMITED
DRCIP data.gov.cy
HE173589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-11
DRCIP data.gov.cy
28η Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
WILTON SECRETARIES LTDdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100