DOSSIERS / SCANSILVANA LIMITED
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Company dossier

SCANSILVANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48949 · HE48949 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCANSILVANA LIMITED
DRCIP data.gov.cy
HE48949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACTION DIVERS LIMITEDdissolvedA & L MOUROS FRAMERS LIMITEDdissolvedANDUNOTAL ESTATES LIMITEDactiveA.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTDdissolvedDRAVOVAG SHIPPING COMPANY LIMITEDdissolvedGENESIS BET SHOP LIMITEDdissolvedHIGH BOOTS LIMITEDdissolvedHYDE PARK FLOWER SHOPactiveISEA SERVICES LIMITEDdissolvedMICHALIS A. MYLONAS DEVELOPMENTS LIMITEDdissolvedRAFANI ESTATES LIMITEDdissolvedSANGALA ESTATES LIMITEDactiveSCANCYPRIAN WAVES LIMITEDdissolvedSTRATIS & MAVRIS PUB LIMITEDdissolvedTARATA ESTATES LIMITEDactiveTATIANA CRUISE LINES LIMITEDdissolvedTHE BEST FRIENDS LIMITEDdissolvedTRANSVECTUS ENTERPRISES LIMITEDactiveVIOSIS CO LIMITEDdissolvedZOJON LIMITEDdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
SCANCYPRIAN WAVES LIMITEDShared officer / director · 2 share thisWINE COOLERS (CYPRUS) LIMITEDShared officer / director · 9 share thisMAGNET COMMUNICATION LIMITEDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑShared officer / director · 9 share thisA.A.F.C CONSULTING LIMITEDShared officer / director · 9 share thisSAM.PSON SERVICES LIMITEDShared officer / director · 9 share thisSILVER SUN CONSTRUCTIONSShared officer / director · 9 share thisDELFI COMMUNICATIONS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΜΨΩΝdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΦΙΛΙΠΠΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΣΑΜΨΩΝ (officer) matches PEP Sotiris Sampson — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100