DOSSIERS / SKOLAR CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

SKOLAR CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440309 · HE440309 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SKOLAR CONSULTANTS LIMITED
DRCIP data.gov.cy
HE440309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Kennedy, 57,, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactive

+7 more

Connections

10 links
Shared operator — likely the same administrator
TFI INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared registered address · 5 share thisALPHANOVA DEVELOPMENT LIMITEDShared registered address · 5 share thisNOVARDIA CREDIT INSURANCE BROKERS LTDShared registered address · 5 share thisK.K. THE FIRST INSURANCE BROKERS LTDShared registered address · 5 share thisLPR INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisARIES MARINE INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisNOVARDIA CREDIT INSURANCE BROKERS LTDShared officer / director · 7 share thisCAPUANO INSURANCE BROKERS (CYPRUS) LTDShared officer / director · 7 share thisK.K. THE FIRST INSURANCE BROKERS LTDShared officer / director · 7 share thisARCADENCE HOLDINGS LTDShared 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
ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100