DOSSIERS / SCREAMER LIMITED
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Company dossier

SCREAMER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE197996 · HE197996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCREAMER LIMITED
DRCIP data.gov.cy
HE197996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Θέτιδος, 12Α,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
AQUAGLOBAL HOLDINGS LIMITEDShared registered address · 6 share thisANPC AYIA NAPA PROJECT COMPANY LIMITEDShared officer / director · 6 share thisPALROW LIMITEDShared registered address · 6 share thisPROMONTORY TRADING LIMITEDShared officer / director · 6 share thisPALROW LIMITEDShared officer / director · 6 share thisV.A.M. I GO LTDShared officer / director · 6 share thisANPC AYIA NAPA PROJECT COMPANY LIMITEDShared registered address · 6 share thisA.L.D.V. I GO LIMITEDShared registered address · 6 share thisRONDELINVEST LIMITEDShared registered address · 6 share thisAN.A. PROMOTION SERVICES LIMITEDShared officer / director · 6 share thisCAMPIANO ENTERPRISES LTDShared officer / director · 8 share thisBATALLA LTDShared officer / director · 8 share thisM. PERFECTHION LIMITEDShared officer / director · 8 share thisBLACK PEARL CRUISES LTDShared officer / director · 8 share thisL & A BLUE LAGOON CRUISES LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE197996/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΡΕΜΜΑΣΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΕΔΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100