DOSSIERS / SCARLETRIVER LIMITED
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Company dossier

SCARLETRIVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-08
KYBE ID: HE305979 · HE305979 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCARLETRIVER LIMITED
DRCIP data.gov.cy
HE305979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 225,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AERIN LIMITEDdissolvedAJD CONSULTANTS LIMITEDactiveARMSTRONG CONSULTING LIMITEDdissolvedAXEBANGER HOLDINGS LIMITEDdissolvedBERKINDALE INVESTMENTS LIMITEDdissolvedBETHUNE INVESTMENTS LIMITEDdissolvedBOSCANNON LIMITEDdissolvedBSHRM EDUCATION LTDdissolvedCAMELTON LIMITEDdissolvedCYPRUS COMIC CONactiveDANONA LIMITEDdissolvedDROMOND HOLDINGS LIMITEDdissolvedEAST DEAN HOLDINGS LIMITEDdissolvedEUVALENT LTDdissolvedEXPSOFT CONSULTING LIMITEDdissolvedFENSWORTH LIMITEDdissolvedFGI CYPRUS LTDdissolvedIJ-PH INVESTMENTS (CYPRUS) LIMITEDdissolvedJXR HOLDINGS LIMITEDdissolvedMARSKE LIMITEDdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
BOSCANNON LIMITEDShared officer / director · 11 share thisAXEBANGER HOLDINGS LIMITEDShared officer / director · 11 share thisWELLFIND PETROLEUM LIMITEDShared officer / director · 11 share thisWILLOW FARM LIMITEDShared officer / director · 11 share thisDROMOND HOLDINGS LIMITEDShared officer / director · 11 share thisDANEBURY TRADING LIMITEDShared officer / director · 11 share thisMEVAGISSEY LIMITEDShared officer / director · 11 share thisYARBOROUGH LIMITEDShared officer / director · 11 share thisIJ-PH INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 11 share thisWINDHOEK LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
REA KETTY YOLANDE BARREAUdirector—Cyprus registry
VERONIQUE CLAIRE SAVYdirector—Cyprus registry
VERONIQUE CLAIRE SAVYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100