DOSSIERS / SCRIBA ACCOUNTING LIMITED
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Company dossier

SCRIBA ACCOUNTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224346 · HE224346 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
SCRIBA ACCOUNTING LIMITED
DRCIP data.gov.cy
HE224346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADAMINO TRADING LIMITEDstrike_offAKARA TRADING LIMITEDstrike_offA.P. LYNX HOLDINGS LIMITEDstrike_offAXECO HOLDINGS LIMITEDdissolvedBOROFIELDS HOLDINGS LIMITEDdissolvedCALENOVA ENTERPRISES LIMITEDdissolvedCANTADA TRADING LIMITEDdissolvedCAPSON ENTERPRISES LIMITEDdissolvedCH. G. LIVERAS EXPORTS LIMITEDdissolvedCLASSICA HOLDINGS LIMITEDdissolvedCOMIPOR HOLDINGS LIMITEDdissolvedCORATE TRADING LIMITEDdissolvedDUSARO TRADING LIMITEDdissolvedEMERVEX TRADING LIMITEDdissolvedERGOFIRST MANAGEMENTS LIMITEDdissolvedGARDAY ENTERPRISES LIMITEDdissolvedGEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolvedGLADEN HOLDING LIMITEDstrike_offKASSERDOM TRADE LIMITEDdissolvedMAKANE TRADING LIMITEDdissolved

+22 more

Connections

12 links
Shared operator — likely the same administrator
W.P.FShared officer / director · 2 share thisPOLYDOROS XENOPHONTOS LIMITEDShared officer / director · 12 share thisMEDICUM LIMITEDShared officer / director · 12 share thisA.P. LYNX HOLDINGS LIMITEDShared officer / director · 12 share thisGLADEN HOLDING LIMITEDShared officer / director · 12 share thisP.K.X. INVESTMENTS (BUILDING D-101) LIMITEDShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ & ΣΙΑShared officer / director · 12 share thisP. & M. XENOPHONTOS LIMITEDShared officer / director · 12 share thisMIDNES AGENCIES LIMITEDShared officer / director · 12 share thisHYDEWAY PROPERTIES LIMITEDShared officer / director · 12 share thisP.K.X. INVESTMENTS (BUILDING A-301) LIMITEDShared officer / director · 12 share thisROSSETER HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100