DOSSIERS / SCALOTOS ESTATES LIMITED
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Company dossier

SCALOTOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-04
KYBE ID: HE2539 · HE2539 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
SCALOTOS ESTATES LIMITED
DRCIP data.gov.cy
HE2539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-04
DRCIP data.gov.cy
28 Οκτωβρίου, 7,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOPHOS ESTATES LIMITEDShared registered address · 7 share thisMONOPATIA ESTATES LIMITEDShared registered address · 7 share thisTEPPE ESTATES LIMITEDShared registered address · 7 share thisLIATSOS AND LIATSOSShared registered address · 7 share thisPERNAROTA ESTATES LIMITEDShared registered address · 7 share thisSENTOUKA ESTATES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
IRIS FERGUSON DAVIEdirector—Cyprus registry
PATRICK FERGUSON DAVIEdirector—Cyprus registry
ΕΛΙΚΟΣ Λ. ΛΙΑΤΣΟΣdirector—Cyprus registry
ΕΛΙΚΟΣ Λ. ΛΙΑΤΣΟΣsecretary—Cyprus registry

Risk signals

0 matched