DOSSIERS / SCOTMA INVESTMENTS LIMITED
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Company dossier

SCOTMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228601 · HE228601 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCOTMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE228601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Egypt, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

334 total

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

3 BUSINESS GROUP LIMITEDdissolvedACROMANTULA INVESTMENTS LIMITEDdissolvedACTIVECELL HOLDINGS LIMITEDdissolvedADVMAKER LTDdissolvedAEG TECHNOLOGIES LIMITEDdissolvedAES TECHNOLOGIES LIMITEDdissolvedAGAPE MANAGEMENT LIMITEDdissolvedALEGROW INVESTMENT LIMITEDactiveALEZAN INVESTMENTS LIMITEDdissolvedALLUKEST INVESTMENTS LIMITEDdissolvedAMIRAGA MANAGEMENT LIMITEDdissolvedAMODILIA CONSULTANTS LIMITEDdissolvedAPALAX INVESTMENTS LIMITEDdissolvedAPLONG BUSINESS LIMITEDdissolvedARABONA INVESTMENTS LIMITEDdissolvedARETE HOLDING LTDdissolvedARSHALUIS DEVELOPMENTS LIMITEDdissolvedARTHING INVESTMENTS LIMITEDdissolvedARVIDO MANAGEMENT LIMITEDdissolvedASEAN CONSORTIUM LIMITEDactive

+314 more

People with significant control

2 people
NameRoleFromSource
BEREFIQ LIMITEDdirector—Cyprus registry
ΑΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIFOND INVESTMENTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100