KYBE — See who's really behind any company

Company dossier

SCIENTINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-26
KYBE ID: HE368774 · HE368774 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSCIENTINI LIMITED

DRCIP data.gov.cy

RegistrationHE368774

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-26

DRCIP data.gov.cy

Registered addressΤρικούπη, 30,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BIQ LABORATORIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this BIQ LABORATORIES LIMITEDShared registered address · 2 share this BIQ LABORATORIES LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΙΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100