DOSSIERS / SCANDIGENIC LTD
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Company dossier

SCANDIGENIC LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-14
KYBE ID: HE481863 · HE481863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCANDIGENIC LTD
DRCIP data.gov.cy
HE481863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-14
DRCIP data.gov.cy
Κλεόπα Χριστοδούλου, 14,, Λάρνακα, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PADABIDA LTDShared officer / director · 2 share thisQEURON LTDShared officer / director · 10 share thisVELUNAMO CAPITAL HOLDINGS LTDShared officer / director · 10 share thisITZAMNA HOLDING LTDShared officer / director · 10 share thisNXPR VIRTUAL COMMERCE SERVICES LTDShared officer / director · 10 share this1SIXONE8 CONSULTING LTDShared officer / director · 10 share thisREFURB COMMERCE STRATEGIES EUROPE LTDShared officer / director · 10 share thisWEALTHICA LTDShared officer / director · 10 share thisGMXA HOLDING LTDShared officer / director · 10 share thisPSMT DEVELOPMENT LTDShared officer / director · 10 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
URMAS KAMDRONdirector—Cyprus registry
KERTU STYLIANOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100