DOSSIERS / SCARFO LIMITED
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Company dossier

SCARFO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199771 · HE199771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCARFO LIMITED
DRCIP data.gov.cy
HE199771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Βοιωτίας & Τραπεζούντος,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Altera GmbHShared officer / director · 10 share thisSEVEN BLESSES LIMITEDShared officer / director · 10 share thisREAM - NORD, s.r.o.Shared officer / director · 10 share thisJALLCOM HOLDINGS LTDShared officer / director · 10 share thisMEDIASCOPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisWHITE FLASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LION-TECH"Shared officer / director · 10 share thisInterbit s.r.o.Shared officer / director · 10 share thisSELENEX GmbHShared officer / director · 10 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
MARIA MICHAYLOVAdirector—Cyprus registry
ANDREY SOROKINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100