DOSSIERS / SCIENTIA (R.T.D.) LTD
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Company dossier

SCIENTIA (R.T.D.) LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230144 · HE230144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCIENTIA (R.T.D.) LTD
DRCIP data.gov.cy
HE230144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 41,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.M. CORPORIGHT LTDShared registered address · 2 share thisHTCS PROPERTIES LTDShared officer / director · 6 share thisBIOSNAPPER LIMITEDShared officer / director · 6 share thisS.C.I.N.A. BIOANALYSIS SCIOMEDICAL CENTRE LTDShared officer / director · 6 share thisSKIPPER YACHTS LIMITEDShared officer / director · 6 share thisDR H INVESTMENTS LTDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100