DOSSIERS / SCINTLE LIMITED
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Company dossier

SCINTLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-17
KYBE ID: HE225469 · HE225469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCINTLE LIMITED
DRCIP data.gov.cy
HE225469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-17
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOVAT ASSOCIATES LIMITEDdissolvedAEB LIMITEDdissolvedAIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolvedAIRDRIE HOLDINGS LIMITEDdissolvedALCHEMY (CYPRUS) FUND LIMITEDdissolvedAMERAC PROPERTIES LIMITEDdissolvedAMESUR LIMITEDdissolvedA.M.G. COMPANION HOTELS HOLDING LIMITEDdissolvedAPPLAUSE ASSOCIATES LIMITEDdissolvedARABARA VENTURES LIMITEDdissolvedARCACHON LIMITEDdissolvedARENIN TRADING LIMITEDdissolvedARROL ENTERPRISES LIMITEDdissolvedATENIEN MANAGEMENT LIMITEDdissolvedBEREVENDO HOLDINGS LIMITEDdissolvedBICKENHALL VENTURES LIMITEDstrike_offBORLACRE LIMITEDdissolvedBREGENZA LIMITEDdissolvedBRINGUNBI INVESTMENTS LIMITEDstrike_offCARIMINO INVESTMENTS LIMITEDdissolved

+139 more

Connections

11 links
Shared operator — likely the same administrator
HIGHRANGE HOLDINGS LIMITEDShared officer / director · 12 share thisINITRODE INVESTMENTS LIMITEDShared officer / director · 12 share thisEHC - MANAGEMENT LIMITEDShared officer / director · 12 share thisTERRENE DEVELOPMENT LIMITEDShared officer / director · 12 share thisADOVAT ASSOCIATES LIMITEDShared officer / director · 12 share thisSOLASI SECRETARIAL LIMITEDShared officer / director · 12 share thisVARITZ VENTURES LIMITEDShared officer / director · 12 share thisUNITEDGOALS ENTERPRISES LTDShared officer / director · 12 share thisSERBERUS HOLDINGS LIMITEDShared officer / director · 12 share thisSOLASI NOMINEES LIMITEDShared officer / director · 12 share thisGREENALASSA ENTERPRISES LTDShared 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
ELENA SIDOROVAdirector—Cyprus registry
ZORICA BOGUNOVICdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100