DOSSIERS / S.C.A.L.E ADVISORY LIMITED
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S.C.A.L.E ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-30
KYBE ID: HE454138 · HE454138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.C.A.L.E ADVISORY LIMITED
DRCIP data.gov.cy
HE454138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-30
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING ΙΙΙ, Floor 1, Flat 111,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELIAS SOURCING LTDactiveAREMOL LIMITEDdissolvedCHAPS DEVELOPERS (APHRODITE) LIMITEDdissolvedGRACE FAYE TRADING COMPANY LIMITEDdissolvedITAL TECHactiveKEKALONE LIMITEDdissolvedMENTITOL LIMITEDdissolved"MERCURY'S" SOLAR ENERGY LTDdissolvedN.S.M. INVESTMENTS LIMITEDdissolvedOKTANA CATERING LTDdissolvedREFRESIO LIMITEDactiveROLEAN LTDstrike_offSANITILES GALLERY LTDdissolvedSORTILO LIMITEDactiveΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔstrike_offΣ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 9 share thisCS CYPRUS SEEDSShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΠΑΝΤΖΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisR&I CENTRE OF EXCELLENCE FOR INTELLIGENT, EFFICIENT AND SUSTAINABLE ENERGY SOLUTIONS, PHAETHON LTDShared officer / director · 9 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 9 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
ΕΛΕΝΑ ΠΕΛΕΚΑΝΟΥ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100