DOSSIERS / SCANWELLO GROUP LTD
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Company dossier

SCANWELLO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-21
KYBE ID: HE328844 · HE328844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCANWELLO GROUP LTD
DRCIP data.gov.cy
HE328844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-21
DRCIP data.gov.cy
Χρίστου Κόμπου, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALITHERA LTDShared registered address · 4 share thisSAPHANA CAPITAL LTDShared registered address · 4 share thisBEJAMA FURNITURE LTDShared registered address · 4 share thisA.H. NO1 O-PAP-AKIS LTDShared officer / director · 12 share thisAMOCORD INVEST LTDShared officer / director · 12 share thisALITHERA LTDShared officer / director · 12 share thisΡ & Ν ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSAPHANA CAPITAL LTDShared officer / director · 12 share thisANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTDShared officer / director · 12 share thisLASERA CAFE LTDShared officer / director · 12 share thisLOTTERANIA HOLDINGS LTDShared officer / director · 12 share thisFASTKEMY LTDShared officer / director · 12 share thisA.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisGOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 12 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
ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
LNKT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100