DOSSIERS / SCANDSIB INDUSTRIES LTD
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Company dossier

SCANDSIB INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289347 · HE289347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SCANDSIB INDUSTRIES LTD
DRCIP data.gov.cy
HE289347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Δοσιθέου, 5,, PARABUILDING, BLOCK A, Floor 1, Flat Α102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDdissolvedA. I. CYBERX NETWORKSactiveA.I HELION MINDactiveALAFANISA LIMITEDdissolvedALFARITA HOLDINGS LIMITEDdissolvedAPPONO LIMITEDstrike_offASPENUM LIMITEDdissolvedATEROSCO ASSETS LIMITEDdissolvedAUKSAR INVESTMENTS LIMITEDdissolvedAURINKOMOS HOLDINGS LIMITEDdissolvedAURONA VENTURES LIMITEDdissolvedAVELLADO LIMITEDdissolvedAVINDACO LIMITEDdissolvedAZAMET VENTURES LIMITEDdissolvedBALITUDO CAPITAL LIMITEDdissolvedBENOBY ASSETS LIMITEDdissolvedBIONAR ASSETS LTDdissolvedCAMORILLE LIMITEDdissolvedCASERE CAPITAL LIMITEDdissolvedCDE OPEN SOURCE SOLUTIONS LIMITEDstrike_off

+127 more

Connections

10 links
Shared operator — likely the same administrator
HATTAXON HOLDING LTDShared officer / director · 2 share thisSCANDSIB TRADING LTDShared registered address · 5 share thisHATTAXON HOLDING LTDShared registered address · 5 share thisXEQ SALUS GROUP LTDShared registered address · 5 share thisAAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDShared registered address · 5 share thisAAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDShared officer / director · 6 share thisHLD SALUS GROUP LTDShared officer / director · 6 share thisSGH VENTURES LTDShared officer / director · 6 share thisXEQ SALUS GROUP LTDShared officer / director · 6 share thisSCANDSIB TRADING 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
ROMAN ZHARNIKOVdirector—Cyprus registry
LARS ERIK EBBE EBERHARDSONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100