DOSSIERS / SCANIO TRADING LTD
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Company dossier

SCANIO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-28
KYBE ID: HE202899 · HE202899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCANIO TRADING LTD
DRCIP data.gov.cy
HE202899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-28
DRCIP data.gov.cy
Λέοντος Τολστόϊ, 17,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DSLF LUX FURNITURE LTDShared registered address · 2 share thisS.A TRAIN STATIONShared officer / director · 9 share thisS.S. THE SPORTS INNOVATION GROUP LIMITEDShared officer / director · 9 share thisS.A. TRAIN STATION LTDShared officer / director · 9 share thisΣΑΒΒΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.A. SAVVA BETTING LIMITEDShared officer / director · 9 share thisPELUPINO INVESTMENTS LTDShared officer / director · 9 share thisVALERIA TAKE AWAY LIMITEDShared officer / director · 9 share thisNITEO DIGITAL DENTAL LABORATORY LTDShared officer / director · 9 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
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100