DOSSIERS / SCALEZO LIMITED
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Company dossier

SCALEZO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445055 · HE445055 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SCALEZO LIMITED
DRCIP data.gov.cy
HE445055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.L. MINESCRAFT SOLUTIONS LTDstrike_offBLOSSEM SERVICES LIMITEDunknownCELESTIUM VISION HUB LTDdissolvedCLEVERESCAPE LTDactiveCODEMEZE LTDactiveCUSTOVIA SERVICES LTDactiveCYGTW LTDactiveDGJ BULL GAMING LTDactiveDYGHOLDING LTDactiveELIDESSA LIMITEDactiveEMERALD ACE LTDactiveEVERVISION HOLDINGS LIMITEDactiveEYECOST SERVICES LIMITEDactiveFINALSTATION TRADING LIMITEDactiveFINDEALS CONSULTANCY LTDactiveFINEXCEL ADVISORS LIMITEDactiveFINEXCEL CONSULTANTS LIMITEDactiveFINTIKA (CY) LTDactiveFLAGLINE HOLDINGS LIMITEDactiveFT GLOBAL SERVICES LTDactive

+39 more

People with significant control

2 people
NameRoleFromSource
RABEE GERAISYdirector—Cyprus registry
ΗΛΙΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100