DOSSIERS / SKUTERIMODI REAL ESTATE LIMITED
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Company dossier

SKUTERIMODI REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: HE348835 · HE348835 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SKUTERIMODI REAL ESTATE LIMITED
DRCIP data.gov.cy
HE348835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AIGNER UNITED REAL LIMITEDdissolvedALJEFAM AVIATION INVESTMENTS LIMITEDactiveANTILOCHOS PROPERTIES LIMITEDstrike_offANTIUS MARKETING LIMITEDdissolvedAPAPAY SOLUTIONS LTDstrike_offBAAS VENTURES LIMITEDstrike_offBAWE REAL ESTATE LIMITEDstrike_offB. KELLER & COdissolvedCAC CYPRUS AVIATION CENTRE LIMITEDactiveCALDERLANE HOLDINGS LTDactiveCC2 AGENCIES & CONSULTANCIES LIMITEDactiveCDK TELECOMMUNICATIONS MANAGEMENT SERVICES LIMITEDdissolvedCHURANEK, CHURANEK & COdissolvedCLAIR HALL ENTERPRISES LIMITEDstrike_offCONQUALIS ENTERPRISES LIMITEDactiveCRIANI LIMITEDstrike_offDESERTGREENER ASSET MANAGEMENT LIMITEDactiveDESERTGREENER EASTMED OPERATIONS LIMITEDactiveDESERTGREENER TECHNOVATION LIMITEDactiveDLS MILESTONE INNOVATIONS LIMITEDstrike_off

+27 more

Connections

7 links
Shared operator — likely the same administrator
MANTOVANI NAVIGATION LIMITEDShared officer / director · 3 share thisAMHURST BROWN LIMITEDShared officer / director · 3 share thisADRIELLE N.D. LTDShared officer / director · 8 share thisTRANSWORK ENGINEERING LIMITEDShared officer / director · 8 share thisSHIPSHORE ENVIRONMENTAL LIMITEDShared officer / director · 8 share thisTHALLIANT LIMITEDShared officer / director · 8 share thisTUPOLA TAKE AWAY AND DELIVERY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAWE REAL ESTATE LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100