DOSSIERS / SCUBALAND LIMITED
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Company dossier

SCUBALAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-27
KYBE ID: HE24826 · HE24826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCUBALAND LIMITED
DRCIP data.gov.cy
HE24826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-27
DRCIP data.gov.cy
Χατζηφιλίππου, 14,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RIB SHACK CO LIMITEDShared registered address · 3 share thisRIB SHACK TRADING LIMITEDShared registered address · 3 share thisRIB SHACK CO LIMITEDShared officer / director · 5 share thisMM.OLIVESECRETShared officer / director · 7 share thisRIB SHACK TRADING LIMITEDShared officer / director · 7 share thisNEW DHELI RESTAURANT CO LIMITEDShared officer / director · 7 share thisTHE DELHI PALACE INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisMUMBAI BRASSERIES INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisTHE RIBSHACK RESTAURANT LTDShared officer / director · 7 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
ΣΑΛΛΥ ΡΟΥΣΗdirector—Cyprus registry
ΦΟΙΒΟΣ ΡΟΥΣΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100