DOSSIERS / SCARABEUS CONSULTING LTD
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Company dossier

SCARABEUS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: HE379419 · HE379419 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SCARABEUS CONSULTING LTD
DRCIP data.gov.cy
HE379419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-31
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

2B3 TRADING LTDactive7S MARITIME INFRASTRUCTURE CONSULTANTS LTDactive886 TRADE LIMITEDactiveADIFORTE LIMITEDactiveADITEMPUS LIMITEDstrike_offAFINOPIO INVESTMENTS LIMITEDactiveAGRESA LIMITEDstrike_offAKTERBOG HOLDING LIMITEDactiveALLIND SERVICES LTDactiveAM OPTICAL LTDunknownAM OPTICAL PLUS LTDactiveA. MYLONAS DECOBUILD LTDstrike_offANEVIODEM LIMITEDdissolvedA.N.K LOGISTICS LTDstrike_offANNACHRI LIMITEDdissolvedANTODIX MANAGEMENT LIMITEDdissolvedARONOELE CONSULTING LTDactiveASSLERON LTDactiveATOS NEPE LTDdissolvedAVE CAPRA LIMITEDactive

+230 more

Connections

1 link
Shared operator — likely the same administrator
886 TRADE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ARABIAN MANAGEMENT AND ADMIN SERVICES LTDdirector—Cyprus registry
ARTEMIS MANAGEMENT GROUP LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100