DOSSIERS / SCHL SCHAAN CORPORATE HOLDINGS LIMITED
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SCHL SCHAAN CORPORATE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-02
KYBE ID: HE297979 · HE297979 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCHL SCHAAN CORPORATE HOLDINGS LIMITED
DRCIP data.gov.cy
HE297979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-02
DRCIP data.gov.cy
1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 12,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

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

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

Connections

7 links
Shared operator — likely the same administrator
SOMERADI CONSULTANTS LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSIMPLEHARD LTDShared officer / director · 8 share thisMISSION GREEN LTDShared officer / director · 8 share thisMELTINA LIMITEDShared officer / director · 8 share thisBAYOMO HOLDING LIMITEDShared officer / director · 8 share thisTINY WITCH PRODUCTIONS LTDShared officer / director · 8 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
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100