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Company dossier

SCAPADE LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-16
KYBE ID: HE469847 · HE469847 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSCAPADE LTD

DRCIP data.gov.cy

RegistrationHE469847

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-16

DRCIP data.gov.cy

Registered addressΝεόφυτου Νικολαίδη & Θεόδ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

CERROS LTDactive CONCELERATE LTDactive CYPSCO LTDactive DYNAMIS ELEKTRA LTDactive E.F. ENERGYFLOW GROUP CY LTDactive ELIGA SOLUTIONS LTDactive ENSOFIA ESTATES LTDactive ETERNAL TAROT COLLECTIVE LTDactive INSIGHTTECH LIMITEDactive KREAM MUSIC LTDactive KUODA LTDactive L.E TCP LTDactive MANGOCAN LTDactive MCQA LTDactive MJ1FC LTDactive NEXVIA LTDactive OCEAMAR LTDactive PAMOJA LTDactive SEPHAL LTDactive SERON N.G. CONSULTING AND COMMUNICATION SERVICES LTDactive

+4 more

Connections

1 link

Shared operator — likely the same administrator

UNATRIX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
KINDLUS TRUSTEES LTD	director	—	Cyprus registry
SACHA JOSEF TAGHAVI	director	—	Cyprus registry
KINDLUS TRUSTEES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100