DOSSIERS / SCRIBE COMMERCE LTD
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Company dossier

SCRIBE COMMERCE LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-27
KYBE ID: HE348284 · HE348284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SCRIBE COMMERCE LTD
DRCIP data.gov.cy
HE348284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-27
DRCIP data.gov.cy
Περγάμου, 3,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AS 55555 LIMITEDShared registered address · 7 share thisTHERAPOLIS WELLNESS SPAShared registered address · 7 share thisSINAMOLA HOLDINGS LIMITEDShared registered address · 7 share thisBOVA HOTELS LIMITEDShared registered address · 7 share thisTHERAPOLIS LIMITEDShared registered address · 7 share thisREGENESIS LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100