Key facts
activeSCENTLESS LIMITED
DRCIP data.gov.cy
HE382151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-03
DRCIP data.gov.cy
Ατλαντίδων, 2,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
SCENTLESS LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MOSHE BAR SHILTON | director | — | Cyprus registry |
| MOSHE BAR SHILTON | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100