DOSSIERS / SCANA TRUSTEES LIMITED
← SearchExport PDF
Company dossier

SCANA TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-18
KYBE ID: HE329738 · HE329738 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCANA TRUSTEES LIMITED
DRCIP data.gov.cy
HE329738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-18
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA, Floor 3, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_off

+139 more

Connections

8 links
Shared operator — likely the same administrator
INDEQUITY LIMITEDShared officer / director · 9 share thisICEBERG ANALYTICS LIMITEDShared officer / director · 9 share thisBSWEET LIMITEDShared officer / director · 9 share thisPPES INVESTMENTS LIMITEDShared officer / director · 9 share thisICE DIAMOND TRUSTEES LIMITEDShared officer / director · 9 share thisCLARITY AFRICA LIMITEDShared officer / director · 9 share thisCUPS AND CONES LIMITEDShared officer / director · 9 share thisCOREINETO LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICE DIAMOND TRUSTEES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100