DOSSIERS / SCANEAT LTD
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Company dossier

SCANEAT LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-15
KYBE ID: HE451337 · HE451337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCANEAT LTD
DRCIP data.gov.cy
HE451337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-15
DRCIP data.gov.cy
Αναγεννήσεως, 2,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ATLAS CO-HOSTS LTDShared officer / director · 3 share thisG. KAMARLINGOS ENTERPRISES LIMITEDShared officer / director · 3 share thisHR EVROTECH LTDShared officer / director · 5 share thisTG NGENERAPPS TECHNOLOGIES & GADGETSShared officer / director · 5 share thisINOTECHMENT LTDShared officer / director · 5 share thisDREAM HEALTHY WORKSHOP LTDShared officer / director · 5 share thisHR EVROTECH LTDShared registered address · 6 share thisCOOKIEWALKSShared registered address · 6 share thisINOTECHMENT LTDShared registered address · 6 share thisTG NGENERAPPS TECHNOLOGIES & GADGETSShared registered address · 6 share thisSCANEATShared registered address · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΜΑΡΛΙΓΓΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΙΜΙΘΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΙΜΙΘΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100