DOSSIERS / SCORBY GLOBAL LIMITED
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Company dossier

SCORBY GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-09
KYBE ID: HE408530 · HE408530 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SCORBY GLOBAL LIMITED
DRCIP data.gov.cy
HE408530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-09
DRCIP data.gov.cy
Πινδάρου, 1,, Αγιος Δημήτριος,Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΟΡΟΥ Ξ. ΝΙΚΟΛΑΟΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisΠΟΛΥΚΛΙΝΙΚΗ ΛΕΜΕΣΟΥ "ΥΓΙΕΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΡΙΣΤΟΦΟΡΟΥ Ξ. ΝΙΚΟΛΑΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisN.V. CHRISTOFOROU LTDShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU & PARTNERSShared officer / director · 7 share thisΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΚΝΟShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 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
ΝΙΚΟΛΑΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100