DOSSIERS / SCYL LIMITED
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Company dossier

SCYL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293248 · HE293248 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCYL LIMITED
DRCIP data.gov.cy
HE293248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

12 links
Shared operator — likely the same administrator
THEOCHAROUS & NICOLAOU ENTERPRISES LIMITEDShared officer / director · 5 share thisNACITA LTDShared officer / director · 5 share thisΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisFIRESOUL LIMITEDShared officer / director · 5 share thisPIMOLIA MARINE COMPANY LIMITEDShared officer / director · 9 share thisTOSIA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisKERISA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisEASTERN ECHO MANAGEMENT LIMITEDShared officer / director · 9 share thisESENIA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisEASTERN ECHO HOLDING LIMITEDShared officer / director · 9 share thisPETROALLIANCE SERVICES COMPANY LIMITEDShared officer / director · 9 share thisNAIHI HOLDINGS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
GENOLE COMPANY LIMITEDdirector—Cyprus registry
PALOSAARI COMPANY LIMITEDdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
EILEEN HARDELLofficer—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100