DOSSIERS / CE THE SCOOTER PLACE LTD
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Company dossier

CE THE SCOOTER PLACE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-21
KYBE ID: HE460386 · HE460386 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CE THE SCOOTER PLACE LTD
DRCIP data.gov.cy
HE460386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-21
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, CONTINENTAL BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

21 CYPRUS ASSETS MANAGEMENT LTDactiveADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCAELION TRUSTEES LIMITEDstrike_offCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offENSIENDUS LTDactiveFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveH.G. ODYSSEY INTERNATIONAL LTDactiveINIDIA SERVICES LIMITEDdissolvedINIENDIA LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
CAELION SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Κωνσταντίνος Οικονομίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100