DOSSIERS / SCUBA MONKEY LIMITED
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Company dossier

SCUBA MONKEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-21
KYBE ID: HE306610 · HE306610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCUBA MONKEY LIMITED
DRCIP data.gov.cy
HE306610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-21
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 162,, Λατσιά, 2260, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OSCAR ESTATES LIMITEDShared registered address · 3 share thisP.CH. ARTPLAYShared registered address · 3 share thisS.V. HOMETECHNICS LTDShared officer / director · 4 share thisVIA APPIA LTDShared officer / director · 4 share thisALEXANDRA DEMETRIOU LTDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100