DOSSIERS / SKARENELLA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SKARENELLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284629 · HE284629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SKARENELLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE284629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, YIANNIS COURT, Floor 2, Flat 202,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DLC COMMERCIAL SHIPPING TRAINING CENTRE LTDShared registered address · 3 share thisDRENMARE TRADING LTDShared registered address · 3 share thisMODYFORD CAPITAL LIMITEDShared officer / director · 12 share thisGREEN RELIEF LIMITEDShared officer / director · 12 share thisJERSENTO LTDShared officer / director · 12 share thisTZAMALEX TRADING LTDShared officer / director · 12 share thisKM BOOKS AND RECORDS SERVICES CYShared officer / director · 12 share thisRIASOLTO LTDShared officer / director · 12 share thisK.M. AUTOMMYS CYPRUS LIMITEDShared officer / director · 12 share thisKOURAMELD LIMITEDShared officer / director · 12 share thisMICHAEL & MELINIOTIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisL.A. SIB TELECOM LIMITEDShared officer / director · 12 share thisLIBERTIAKO LTDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
AXATRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100