DOSSIERS / SCORELA LIMITED
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Company dossier

SCORELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-18
KYBE ID: HE461591 · HE461591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCORELA LIMITED
DRCIP data.gov.cy
HE461591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-18
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

14 links
Shared operator — likely the same administrator
MYRISTICA HOLDING LTDShared officer / director · 5 share thisVERMONY LIMITEDShared officer / director · 5 share thisSCORINA LIMITEDShared officer / director · 5 share thisNOVIRISTO LIMITEDShared officer / director · 5 share thisRODELIO LIMITEDShared officer / director · 11 share thisBLUSPATER LIMITEDShared officer / director · 11 share thisLAMARDE LIMITEDShared officer / director · 11 share thisSTRAITON LIMITEDShared officer / director · 11 share thisYAROMIA LIMITEDShared officer / director · 11 share thisNIXELTON LIMITEDShared officer / director · 11 share thisBELKA GAMES CY LTDShared officer / director · 11 share thisRODELO LIMITEDShared officer / director · 11 share thisCNNCT LIMITEDShared officer / director · 11 share thisTANDRATON LIMITEDShared officer / director · 11 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
IURIE MAZANICdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΕΡΙΟΥΓΚΙΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100