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Company dossier

SCALABRINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226415 · HE226415 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCALABRINE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE226415

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-28

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 203,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

80 total

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

ABGI ACTWELL SERVICES LIMITEDdissolved ACHALEON TRADING LIMITEDdissolved A.D.K. SHOP LTDdissolved AIRBOURNE BUSINESS SERVICES LIMITEDdissolved AKRIAS ENTERPRISES LIMITEDdissolved BAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolved BESSETIP SERVICES LIMITEDdissolved BLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolved BRAL TRADING LIMITEDdissolved BRIZZETT HOLDINGS LIMITEDdissolved C.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolved CENTRINO TRADING LIMITEDdissolved CITIBOX TRADING LIMITEDdissolved CK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_off CLIPPER SEA TRADE LIMITEDdissolved CORNEZO HOLDINGS LIMITEDdissolved DDD TIMBER LIMITEDdissolved DIOTIMOS ENTERPRISES LIMITEDdissolved DUETTIN SERVICES LIMITEDdissolved EIRMA INVESTMENTS LIMITEDdissolved

+60 more

Connections

2 links

Shared operator — likely the same administrator

ABGI ACTWELL SERVICES LIMITEDShared officer / director · 3 share this A.D.K. SHOP LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΙΣΑ ΚΩΣΤΙΔΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100