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Company dossier

SKRATCH POINT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327576 · HE327576 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSKRATCH POINT HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE327576

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-09

DRCIP data.gov.cy

Registered addressΚοδρηγκτώνος, 5,, ROMINA COURT, Flat 3,, 6303, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ASSETORIA LTDdissolved BAVNO ENTERPRISES LTDstrike_off D K RE - USABLES LTDdissolved ELBANDA TRADING CO LTDdissolved FER TRADING CO LIMITEDdissolved JAAMSUN TRADING LTDdissolved M.Y.S. BEAUTY LTDdissolved PROTOCABLE LTDdissolved RUSAC CONSULTING LTDdissolved SAYA NEW CITY ENTERPRISES LIMITEDdissolved S. N. YAARA LTDdissolved SWEETFITNESS LTDdissolved Σ.Γ.Α.Π. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

FOLKESTONE HOLDINGS LIMITEDShared officer / director · 2 share this BAVNO ENTERPRISES LTDShared registered address · 2 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

Name	Role	From	Source
ΣΤΕΛΛΑΚΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100